Corporate Fraud and Internal Control / Wiley Corporate F&A (ePub)

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 sectors

* Includes case studies from the United States, Europe, and
Africa

* Follows the standards laid down by the Association of Certified
Fraud Examiners, the internationally recognized body governing this
activity

* Accompanying 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.