03945cam a2200709Ma 4500 ocn840882657 OCoLC 20171107081122.0 m o d cr cn||||||||| 130114s2013 nju of 000 0 eng d 2012022692 9781119203568 (electronic bk.) 1119203562 (electronic bk.) 9781118478516 (e-book) 1118478517 (e-book) 9781118478509 1118478509 9781118317105 (cloth) 1118317106 (cloth) 9781118301562 (cloth) 1118301560 (cloth) EB00063719 Recorded Books AU@ 000052918219 AU@ 000053012800 DEBBG BV043395742 DEBSZ 397453876 DKDLA 820120-katalog:000600443 GBVCP 85657077X NZ1 14976930 (OCoLC)840882657 (OCoLC)823389918 (OCoLC)841720873 (OCoLC)864913817 (OCoLC)876046692 (OCoLC)880910022 (OCoLC)961576496 (OCoLC)962655869 CL0500000411 Safari Books Online CNKEY eng pn CNKEY OCLCO IDEBK DKDLA E7B CDX OCLCF COO UMI RECBK OCLCQ OCLCO YDXCP MHW EBLCP N$T DEBSZ UKDOC AU@ OCLCO OCL OCLCO OCLCQ DG1 OCLCO OCL OCLCO DEBBG OCLCQ AZK MAIN HV6691 .C37 2013eb TRU 005000 bisacsh 658.4/73 23 Cascarino, Richard. Corporate fraud and internal control workbook : a framework for prevention / Richard E. Cascarino. [electronic resource] Hoboken, N.J. : John Wiley & Sons, Inc., 2013. 1 online resource (viii, 178 pages). text txt rdacontent computer c rdamedia online resource cr rdacarrier The Wiley corporate F & A series pt. I. Questions and problems -- pt. II. Solutions. 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. Fraud Prevention. Auditing, Internal. Corporations Corrupt practices Prevention. Corporations Corrupt practices. Money laundering Handbooks, manuals, etc. Money laundering investigation Handbooks, manuals, etc. BUSINESS & ECONOMICS Accounting Managerial. bisacsh Auditing, Internal. fast (OCoLC)fst00821209 Fraud Prevention. fast (OCoLC)fst00933790 Electronic books. Print version: Corporate fraud and internal control workbook. Hoboken, N.J. : John Wiley & Sons, 2013 (DLC) 2012022692 Wiley corporate F & A. http://onlinelibrary.wiley.com/book/10.1002/9781119203568 Wiley Online Library ddc BK 206646 206646