Richard E. Cascarino 
Corporate Fraud and Internal Control Workbook [EPUB ebook] 
A Framework for Prevention

Preface vii

Part I: Questions and Problems

Chapter 1: Nature of Fraud 3

Chapter 2: Elements of the Crimes of Theft and Fraud 9

Chapter 3: Frauds Against the Individual 15

Chapter 4: Frauds Against the Organization 19

Chapter 5: Fighting Corruption 31

Chapter 6: Role of Ethics in Fighting Fraud 39

Chapter 7: Controlling Fraud 45

Chapter 8: Fraud Risk Management 55

Chapter 9: Investigating Fraud 63

Chapter 10: Computer Fraud and Countermeasures 75

Chapter 11: Legal Issues Surrounding Fraud 91

Chapter 12: Industry-Related Fraud Opportunities 95

Part II: Solutions

Chapter 1: Nature of Fraud 115

Chapter 2: Elements of the Crimes of Theft and Fraud 119

Chapter 3: Frauds against the Individual 123

Chapter 4: Frauds against the Organization 125

Chapter 5: Fighting Corruption 131

Chapter 6: Role of Ethics in Fighting Fraud 137

Chapter 7: Controlling Fraud 141

Chapter 8: Fraud Risk Management 149

Chapter 9: Investigating Fraud 153

Chapter 10: Computer Fraud and Countermeasures 159

Chapter 11: Legal Issues Surrounding Fraud 167

Chapter 12: Industry-Related Fraud Opportunities 169

RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is a principal of Richard Cascarino & Associates. He has over thirty years’ experience in audit training and consultancy and is a regular speaker at Institute of Internal Auditors (IIA) and Information Systems Audit and Control Association (ISACA) events throughout the United States, Africa, Europe, and the Middle East on fraud prevention, risk management, corporate governance, IT security, and internal auditing.