The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts
Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers’ knowledge of the subject with a focus 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. This Workbook inclu...
İçerik tablosu
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...
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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 cons...