Book description
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.
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.
