Book description
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.
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.
He is a past president of the Institute of Internal Auditors (South
Africa) and was the founding Regional Director of the Southern African
Region of the Institute of Internal Auditors Inc. Cascarino is also a
member of the Board of Regents for Higher Education at the Association
of Certified Fraud Examiners.
