Umfang:
1 online resource (188 pages)
Ausgabe:
1st ed.
ISBN:
9781118478516
Serie:
The Wiley corporate F&A series
Inhalt:
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.
Inhalt:
Intro -- Corporate Fraud and Internal Control Workbook -- Contents -- Preface -- PART ONE Questions and Problems -- CHAPTER ONE Nature of Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER TWO Elements of the Crimes of Theft and Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER THREE Frauds Against the Individual -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER FOUR Frauds Against the Organization -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER FIVE Fighting Corruption -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER SIX Role of Ethics in Fighting Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER SEVEN Controlling Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- SITUATIONAL CASE STUDIES -- CHAPTER EIGHT Fraud Risk Management -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER NINE Investigating Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER TEN Computer Fraud and Countermeasures -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER ELEVEN Legal Issues Surrounding Fraud -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- CHAPTER TWELVE Industry-Related Fraud Opportunities -- QUESTIONS: FILL IN THE BLANKS -- QUESTIONS: SHORT ANSWER -- PART TWO Solutions -- CHAPTER ONE Nature of Fraud -- ANSWERS: FILL IN THE BLANKS -- SOLUTIONS: SHORT-ANSWER QUESTIONS -- CHAPTER TWO Elements of the Crimes of Theft and Fraud -- ANSWERS: FILL IN THE BLANKS -- SOLUTIONS: SHORT-ANSWER QUESTIONS -- CHAPTER THREE Frauds Against the Individual -- ANSWERS: FILL IN THE BLANKS -- SOLUTIONS: SHORT-ANSWER QUESTIONS -- CHAPTER FOUR Frauds Against the Organization -- ANSWERS: FILL IN THE BLANKS -- SOLUTIONS: SHORT-ANSWER QUESTIONS.
Anmerkung:
Description based on publisher supplied metadata and other sources
Weitere Ausg.:
ISBN 9781118317105
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe ISBN 9781118317105
Sprache:
Englisch
Schlagwort(e):
Electronic books
URL:
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