Corporate Fraud And Internal Control Workbook

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Corporate Fraud and Internal Control Workbook

Richard E. Cascarino
Corporate Fraud and Internal Control Workbook Book PDF

Author : Richard E. Cascarino
Publisher : John Wiley & Sons
Page : 194 pages
File Size : 46,7 Mb
Release : 2012-12-12
Category : Business & Economics
ISBN : 9781118478509

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Corporate Fraud and Internal Control Workbook by Richard E. Cascarino Pdf

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.

Corporate Fraud and Internal Control Workbook

Richard Cascarino
Corporate Fraud and Internal Control Workbook Book PDF

Author : Richard Cascarino
Publisher : Unknown
Page : 178 pages
File Size : 50,7 Mb
Release : 2013
Category : Auditing, Internal
ISBN : 1119203562

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Corporate Fraud and Internal Control Workbook by Richard Cascarino Pdf

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.

Anti-Fraud Risk and Control Workbook

Peter Goldmann,Hilton Kaufman
Anti Fraud Risk and Control Workbook Book PDF

Author : Peter Goldmann,Hilton Kaufman
Publisher : John Wiley & Sons
Page : 192 pages
File Size : 53,7 Mb
Release : 2009-07-17
Category : Business & Economics
ISBN : 9780470524947

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Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman Pdf

How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

Corporate Fraud and Internal Control, + Software Demo

Richard E. Cascarino
Corporate Fraud and Internal Control Software Demo Book PDF

Author : Richard E. Cascarino
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 48,9 Mb
Release : 2012-11-28
Category : Business & Economics
ISBN : 9781118301562

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Corporate Fraud and Internal Control, + Software Demo by Richard E. Cascarino Pdf

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.

Executive Roadmap to Fraud Prevention and Internal Control

Martin T. Biegelman,Joel T. Bartow
Executive Roadmap to Fraud Prevention and Internal Control Book PDF

Author : Martin T. Biegelman,Joel T. Bartow
Publisher : John Wiley & Sons
Page : 448 pages
File Size : 51,7 Mb
Release : 2012-03-13
Category : Business & Economics
ISBN : 9781118235515

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Executive Roadmap to Fraud Prevention and Internal Control by Martin T. Biegelman,Joel T. Bartow Pdf

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

Financial Services Anti-Fraud Risk and Control Workbook

Peter Goldmann
Financial Services Anti Fraud Risk and Control Workbook Book PDF

Author : Peter Goldmann
Publisher : John Wiley & Sons
Page : 290 pages
File Size : 49,5 Mb
Release : 2010-01-07
Category : Business & Economics
ISBN : 9780470498996

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Financial Services Anti-Fraud Risk and Control Workbook by Peter Goldmann Pdf

Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

Manager's Guide to the Sarbanes-Oxley Act

Scott Green
Manager s Guide to the Sarbanes Oxley Act Book PDF

Author : Scott Green
Publisher : John Wiley & Sons
Page : 254 pages
File Size : 46,6 Mb
Release : 2004-02-19
Category : Business & Economics
ISBN : 9780471650089

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Manager's Guide to the Sarbanes-Oxley Act by Scott Green Pdf

Need help ensuring your campany complys with Sarbanes-Oxley? Armed with this hands-on guide, you can detect early signs of fraud and operational loss, and safeguard your job, your employees' jobs, and the long-term success of your company. Don't let fraud derail your career. Protect yourself with the fail-safe Control Smart method found in Manager's Guide to the Sarbanes-Oxley Act. Order your copy today!

Internal Control

Olof Arwinge
Internal Control Book PDF

Author : Olof Arwinge
Publisher : Springer Science & Business Media
Page : 205 pages
File Size : 50,9 Mb
Release : 2012-11-07
Category : Business & Economics
ISBN : 9783790828825

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Internal Control by Olof Arwinge Pdf

The concept of internal control has developed along with audit practice. As demands have been made for greater accountability in corporate governance, the significance of internal control systems in companies has increased. Traditionally internal control has had a fairly direct relationship to financial reporting quality but wider approaches to internal control have expanded those boundaries much further. Stakeholders are increasingly concerned with the effectiveness of internal controls, and disclosure requirements are making firms to go public with regard to their internal control systems. From a design perspective, current research suggests that internal control designs are contingent upon variables such as company strategies, risk appetite, regulatory characteristics, and organizational size. Also there is much to learn about internal control quality, and the way internal control quality is associated with overall corporate governance quality. This book fills that gap.

Internal Control/Anti-Fraud Program Design for the Small Business

Steve Dawson
Internal Control Anti Fraud Program Design for the Small Business Book PDF

Author : Steve Dawson
Publisher : John Wiley & Sons
Page : 224 pages
File Size : 48,5 Mb
Release : 2015-04-27
Category : Business & Economics
ISBN : 9781119065074

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Internal Control/Anti-Fraud Program Design for the Small Business by Steve Dawson Pdf

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.

Corporate Fraud and Internal Control + Software Demo

Richard E. Cascarino
Corporate Fraud and Internal Control Software Demo Book PDF

Author : Richard E. Cascarino
Publisher : Unknown
Page : 388 pages
File Size : 52,7 Mb
Release : 2012
Category : Auditing, Internal
ISBN : 1119203880

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Corporate Fraud and Internal Control + Software Demo by Richard E. Cascarino Pdf

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 en.

Internal Controls Toolkit

Christine H. Doxey
Internal Controls Toolkit Book PDF

Author : Christine H. Doxey
Publisher : John Wiley & Sons
Page : 421 pages
File Size : 53,6 Mb
Release : 2019-07-23
Category : Business & Economics
ISBN : 9781119554394

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Internal Controls Toolkit by Christine H. Doxey Pdf

Step-by-step guidance on creating internal controls to manage risk Internal control is a process for assuring achievement of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations, and policies. This is a "toolkit" approach that addresses a practical need for a series of standards of internal controls that can be used to mitigate risk within any size organization. Inadequate internal controls can cause a myriad of problems that adversely affect its ability to provide reliable, timely, and useful financial and managerial data needed to support operating, budgeting, and policy decisions. Reliable data is necessary to make sound business decisions. • Toolkit approach with detailed controls and risks outlined for key business processes • Foundational for SOX 404 initiatives • Key material to improve internal control efforts • Guidance during M&A projects Poor controls over data quality can cause financial data to be unreliable, incomplete, and inaccurate—this book helps you control that quality and manage risk.

Corporate Fraud and Internal Control

Richard E. Cascarino
Corporate Fraud and Internal Control Book PDF

Author : Richard E. Cascarino
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 55,6 Mb
Release : 2012-10-10
Category : Business & Economics
ISBN : 9781118421727

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Corporate Fraud and Internal Control by Richard E. Cascarino Pdf

Essential guidance for companies to examine and improve theirfraud programs Corporate governance legislation has become increasinglyconcerned with the ongoing resilience of organizations and,particularly, with their ability to resist corporate fraud from thelowest levels to the upper echelons of executive management. It hasbecome unacceptable for those responsible for corporate governanceto claim, "I didn't know." Corporate Fraud and InternalControl focuses on the appropriateness of the design of thesystem of internal controls in fraud risk mitigation, as well asthe mechanisms to ensure effective implementation and monitoring onan ongoing basis. Applicable for a wide variety of environments, includinggovernmental, financial, manufacturing and e-business sectors Includes case studies from the United States, Europe, andAfrica Follows the standards laid down by the Association of CertifiedFraud Examiners, the internationally recognized body governing thisactivity Accompanying interrogation software demo (software demo is notincluded as part of this book's e-book file, but is available fordownload after purchase) Written by a fraud prevention leader, Corporate Fraud andInternal Control addresses the concerns of both management andaudit in ensuring a demonstrable level of activity to ensuresustainability of the organization and minimization of the impactsof fraud, upon early detection.

Handbook on Corporate Fraud

Jack Bologna
Handbook on Corporate Fraud Book PDF

Author : Jack Bologna
Publisher : Unknown
Page : 308 pages
File Size : 44,8 Mb
Release : 1993
Category : Business & Economics
ISBN : 075069243X

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Handbook on Corporate Fraud by Jack Bologna Pdf

This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.

The Handbook of Fraud Deterrence

Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki
The Handbook of Fraud Deterrence Book PDF

Author : Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki
Publisher : John Wiley & Sons
Page : 450 pages
File Size : 49,8 Mb
Release : 2007-01-29
Category : Business & Economics
ISBN : 9780470107430

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The Handbook of Fraud Deterrence by Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki Pdf

The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

Internal Control Audit and Compliance

Lynford Graham
Internal Control Audit and Compliance Book PDF

Author : Lynford Graham
Publisher : John Wiley & Sons
Page : 420 pages
File Size : 53,7 Mb
Release : 2015-02-02
Category : Business & Economics
ISBN : 9781118996218

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Internal Control Audit and Compliance by Lynford Graham Pdf

Ease the transition to the new COSO framework with practical strategy Internal Control Audit and Compliance provides complete guidance toward the latest framework established by the Committee of Sponsoring Organizations (COSO). With clear explanations and expert advice on implementation, this helpful guide shows auditors and accounting managers how to document and test internal controls over financial reporting with detailed sections covering each element of the framework. Each section highlights the latest changes and new points of emphasis, with explicit definitions of internal controls and how they should be assessed and tested. Coverage includes easing the transition from older guidelines, with step-by-step instructions for implementing the new changes. The new framework identifies seventeen new principles, each of which are explained in detail to help readers understand the new and emerging best practices for efficiency and effectiveness. The revised COSO framework includes financial and non-financial reporting, as well as both internal and external reporting objectives. It is essential for auditors and controllers to understand the new framework and how to document and test under the new guidance. This book clarifies complex codification and provides an effective strategy for a more rapid transition. Understand the new COSO internal controls framework Document and test internal controls to strengthen business processes Learn how requirements differ for public and non-public companies Incorporate improved risk management into the new framework The new framework is COSO's first complete revision since the release of the initial framework in 1992. Companies have become accustomed to the old guidelines, and the necessary procedures have become routine – making the transition to align with the new framework akin to steering an ocean liner. Internal Control Audit and Compliance helps ease that transition, with clear explanation and practical implementation guidance.