Corporate fraud and internal control : a framework for prevention
著者
書誌事項
Corporate fraud and internal control : a framework for prevention
（Wiley corporate F&A）
Wiley, c2013
- workbook : pbk
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内容説明・目次
内容説明
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 includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection.
Companion to Corporate Fraud and Internal Control: A Framework for Prevention
Includes step-by-step exercise and tests
Provides discussion-based case studies
Features the necessary tools that companies need to combat fraud
Written by a fraud prevention leader, Corporate Fraud and Internal Control Workbook features a fill in the blanks structure, followed by a short answer section, and ending with a discussion based series of case studies covering the following topics.
目次
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
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