Corporate Fraud and Internal Control (Innbundet)

A Framework for Prevention + Software Demo

Serie: Wiley Corporate F&A 


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Innbinding: Innbundet
Utgivelsesår: 2012
Antall sider: 400
Forlag: John Wiley & Sons Inc
Språk: Engelsk
Serie: Wiley Corporate F&A
ISBN/EAN: 9781118301562
Omtale Corporate Fraud and Internal Control
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 sectorsIncludes case studies from the United States, Europe, and AfricaFollows the standards laid down by the Association of Certified Fraud Examiners, the internationally recognized body governing this activityAccompanying 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.

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