Corporate Fraud and Internal Control

A Framework for Prevention

Business & Finance, Accounting, Financial
Cover of the book Corporate Fraud and Internal Control by Richard E. Cascarino, Wiley
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Richard E. Cascarino ISBN: 9781118421727
Publisher: Wiley Publication: October 10, 2012
Imprint: Wiley Language: English
Author: Richard E. Cascarino
ISBN: 9781118421727
Publisher: Wiley
Publication: October 10, 2012
Imprint: Wiley
Language: English

Essential guidance for companies to examine and improve their fraud programs

Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to claim, "I didn't know." Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis.

  • Applicable for a wide variety of environments, including governmental, financial, manufacturing and e-business sectors
  • Includes case studies from the United States, Europe, and Africa
  • Follows the standards laid down by the Association of Certified Fraud Examiners, the internationally recognized body governing this activity
  • Accompanying interrogation software demo (software demo is not included as part of this book's e-book file, but is available for download after purchase)

Written by a fraud prevention leader, Corporate Fraud and Internal Control addresses the concerns of both management and audit in ensuring a demonstrable level of activity to ensure sustainability of the organization and minimization of the impacts of fraud, upon early detection.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

Essential guidance for companies to examine and improve their fraud programs

Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to claim, "I didn't know." Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis.

Written by a fraud prevention leader, Corporate Fraud and Internal Control addresses the concerns of both management and audit in ensuring a demonstrable level of activity to ensure sustainability of the organization and minimization of the impacts of fraud, upon early detection.

More books from Wiley

Cover of the book If You're Not First, You're Last by Richard E. Cascarino
Cover of the book Copper-Catalyzed Asymmetric Synthesis by Richard E. Cascarino
Cover of the book Acoustics, Aeroacoustics and Vibrations by Richard E. Cascarino
Cover of the book Clinical Cases in Restorative and Reconstructive Dentistry by Richard E. Cascarino
Cover of the book Media Sociology by Richard E. Cascarino
Cover of the book Handbook of Probability by Richard E. Cascarino
Cover of the book Sustainability by Richard E. Cascarino
Cover of the book Twitter Marketing by Richard E. Cascarino
Cover of the book Coastal Geomorphology by Richard E. Cascarino
Cover of the book Fuel Cell Science by Richard E. Cascarino
Cover of the book Citrus Essential Oils by Richard E. Cascarino
Cover of the book Information-Centric Networks by Richard E. Cascarino
Cover of the book Medical Product Regulatory Affairs by Richard E. Cascarino
Cover of the book Privacy by Richard E. Cascarino
Cover of the book Loss Models by Richard E. Cascarino
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy