Corporate Fraud and Internal Control[公司欺诈与内部治理 + 软件演示：防范框架(丛书)]

EssentialguidanceforcompaniestoexamineandimprovetheirfraudprogramsCorporategovernancelegislationhasbecomeincreasinglyconcernedwiththeongoingresilienceoforganizationsand,particularly,withtheirabilitytoresistcorporatefraudfromthelowestlevelstotheupperechelonsofexecutivemanagement.Ithasbecomeunacceptableforthoseresponsibleforcorporategovernancetoclaim,"Ididn'tknow."CorporateFraudandInternalControlfocusesontheappropriatenessofthedesignofthesystemofinternalcontrolsinfraudriskmitigation,aswellasthemechanismstoensureeffectiveimplementationandmonitoringonanongoingbasis.Applicableforawidevarietyofenvironments,includinggovernmental,financial,manufacturingande-businesssectorsIncludescasestudiesfromtheUnitedStates,Europe,andAfricaFollowsthestandardslaiddownbytheAssociationofCertifiedFraudExaminers,theinternationallyrecognizedbodygoverningthisactivityAccompanyinginterrogationsoftwaredemo(softwaredemoisnotincludedaspartofthisbook'se-bookfile,butisavailablefordownloadafterpurchase)Writtenbyafraudpreventionleader,CorporateFraudandInternalControladdressestheconcernsofbothmanagementandauditinensuringademonstrablelevelofactivitytoensuresustainabilityoftheorganizationandminimizationoftheimpactsoffraud,uponearlydetection.