Corporate Fraud and Internal Control + Software Demo : a Framework for Prevention / (Record no. 207478)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 05592cam a2200601Mi 4500 |
| 001 - CONTROL NUMBER | |
| control field | ocn880867605 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20171030095702.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr cnu---unuuu |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 140505s2012 xx o 000 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781118421727 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1118421728 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781119203889 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1119203880 |
| Qualifying information | (electronic bk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| Canceled/invalid ISBN | 9781118419809 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| Canceled/invalid ISBN | 1118419804 |
| 028 01 - PUBLISHER NUMBER | |
| Publisher number | EB00063596 |
| Source | Recorded Books |
| 029 0# - OTHER SYSTEM CONTROL NUMBER (OCLC) | |
| OCLC library identifier | AU@ |
| System control number | 000052904541 |
| 029 1# - OTHER SYSTEM CONTROL NUMBER (OCLC) | |
| OCLC library identifier | DEBBG |
| System control number | BV043396824 |
| 029 1# - OTHER SYSTEM CONTROL NUMBER (OCLC) | |
| OCLC library identifier | GBVCP |
| System control number | 856571229 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)880867605 |
| Canceled/invalid control number | (OCoLC)864912774 |
| -- | (OCoLC)927508354 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | AU@ |
| Language of cataloging | eng |
| Description conventions | pn |
| Transcribing agency | AU@ |
| Modifying agency | RECBK |
| -- | OCLCO |
| -- | DG1 |
| -- | OCLCF |
| -- | EBLCP |
| -- | DEBBG |
| -- | OCLCQ |
| -- | OCLCO |
| 049 ## - LOCAL HOLDINGS (OCLC) | |
| Holding library | MAIN |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV8079.M64 .C384 2012 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.168 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Cascarino, Richard E. |
| 245 10 - TITLE STATEMENT | |
| Title | Corporate Fraud and Internal Control + Software Demo : a Framework for Prevention / |
| Medium | [electronic resource] |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | Hoboken : |
| Name of publisher, distributor, etc. | Wiley, |
| Date of publication, distribution, etc. | 2012. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (402 pages). |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Media type code | c |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Carrier type code | cr |
| Source | rdacarrier |
| 490 1# - SERIES STATEMENT | |
| Series statement | Wiley Corporate F & A |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Corporate Fraud and Internal Control : A Framework for Prevention; Contents; Preface; 1 Nature of Fraud; FRAUD AND IRREGULARITIES: DEFINITIONS AND CONCEPTS; Victims of Fraud; Nature of Fraud; Pressure or Motivation; Red Flags; Types of Fraud; COST OF FRAUD; Costs of Corruption; NOTES; 2 Elements of the Crimes of Theft and Fraud; DOCUMENT FRAUD; CORROBORATING DOCUMENTS; PROCUREMENT FRAUD; Price Fixing; Bid Rigging; Supply of Defective Products and Product Substitution; Defective Pricing; Cost/Labor Mischarging; BRIBERY AND CORRUPTION; INDUSTRIAL ESPIONAGE; CHECK FRAUD AND MONEY LAUNDERING. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | NOTES3 Frauds Against the Individual; ONLINE AUCTION FRAUD; Controls to Prevent Online Auction Fraud; CONSUMER FRAUDS; Controls to Identify Rogue Dialers; Lottery/Prize Scams; Controls to Identify Lottery/Prize Scams; TELEPHONE FRAUDS; Controls to Identify Telephone Frauds; CHARITY FRAUDS; Controls to Identify Charity Frauds; MISREPRESENTATION OF MATERIAL FACTS; CONCEALMENT OF MATERIAL FACTS; Controls to Identify Misrepresentation or Concealment; ADVANCE FEES (4-1-9) FRAUDS; Controls to Avoid 4-1-9 Frauds; "MIDDLEMAN" FRAUDS; BAIT AND SWITCH; Controls to Prevent Bait-and-Switch Fraud; LARCENY. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | EXTORTIONCOUNTERFEIT GOODS AND INTELLECTUAL PROPERTY; AFFINITY FRAUDS; Controls to Identify Affinity Frauds; PYRAMID SCHEMES; Controls to Identify Pyramid Schemes; PONZI SCHEMES; Controls to Identify Ponzi Frauds; CAREER OPPORTUNITIES; Identifying Career Opportunity Frauds; CASH RECOVERY FRAUDS; 4 Frauds Against the Organization; BANKRUPTCY FRAUD; CHECK FRAUD; OBTAINING FRAUDULENT LOANS; Internal Controls to Prevent Loan Fraud; UNSOLICITED ORDERS; Internal Controls to Detect Unsolicited Order Fraud; EMBEZZLEMENT; Internal Controls to Detect Embezzlement; BRIBERY; CORRUPTION. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | CONFLICTS OF INTERESTInternal Controls to Prevent Conflicts of Interest; BREACH OF FIDUCIARY DUTY; THEFT OF TRADE SECRETS; Internal Controls to Prevent Theft of Trade Secrets or to Seek Redress for such Theft; FALSE CLAIMS; Health Care Fraud; Pharmaceutical-Related Fraud; Construction and Procurement Frauds; Defense Fraud; Disaster Relief Fraud; Overseas Reconstruction Fraud; Research Fraud; Internal Controls to Prevent Claims Fraud; FALSE CONVEYANCING; TUNNELING; CONSPIRACY; LAPPING; KITING; Internal Controls to Prevent and Detect Lapping and Kiting; FRAUDULENT AFFILIATIONS. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | COUNTERFEIT MONEYBENEFIT FRAUDS; INSURANCE FRAUD; Property Insurance; Fire Insurance; Automobile Insurance; Life Insurance; PAYMENT CARD FRAUDS; PENSION FRAUDS; TAX FRAUD; INSIDER TRADING AND MARKET ABUSE; CLICK FRAUD; Internal Controls for Detecting Click Fraud; COUNTERFEIT GOODS AND INTELLECTUAL PROPERTY; PROCUREMENT FRAUD; NOTES; 5 Fighting Corruption; BRIBERY IN CONTRACTS; How Does Bribery Occur?; Procurement Planning; Product Design; Advertising; Invitation to Bid; Prequalification of Bidders; Technical Evaluation; Financial Evaluation; Postqualification; Contract Award. |
| 505 8# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Contract Implementation. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | 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. |
| 588 0# - SOURCE OF DESCRIPTION NOTE | |
| Source of description note | Print version record. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Business. |
| 650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Auditing, Internal. |
| 650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Fraud |
| General subdivision | Prevention. |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | BUSINESS & ECONOMICS |
| General subdivision | Accounting |
| -- | Financial. |
| Source of heading or term | bisacsh |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Business. |
| Source of heading or term | fast |
| Authority record control number | (OCoLC)fst00842262 |
| 655 #4 - INDEX TERM--GENRE/FORM | |
| Genre/form data or focus term | Electronic books. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Relationship information | Print version: |
| Main entry heading | Cascarino, Richard E. |
| Title | Corporate Fraud and Internal Control + Software Demo : A Framework for Prevention. |
| Place, publisher, and date of publication | Hoboken : Wiley, ©2012 |
| International Standard Book Number | 9781118301562 |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE | |
| Uniform title | Wiley corporate F & A. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://onlinelibrary.wiley.com/book/10.1002/9781119203889 |
| Public note | Wiley Online Library |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | |
| Koha item type | Books |
No items available.