内容简介
Theessentialcompanionto"CorporateFraudandInternalControl",completewithreviewexercisesforkeyconcepts.Usedtogetherwith"CorporateFraudandInternalControl:AFrameworkforPrevention",thisWorkbooktestsreaders'knowledgeofthesubjectwithafocusontheappropriatenessofthedesignofthesystemofinternalcontrolsinfraudriskmitigation,aswellasthemechanismstoensureeffectiveimplementationandmonitoringonanongoingbasis.ThisWorkbookincludesstep-by-stepexercisesandteststohelpthereadermasterthetechniquesinfraudpreventionanddetection."CompaniontoCorporateFraudandInternalControl:AFrameworkforPrevention":includesstep-by-stepexerciseandtests;providesdiscussion-basedcasestudies;featuresthenecessarytoolsthatcompaniesneedtocombatfraud.Writtenbyafraudpreventionleader,"CorporateFraudandInternalControlWorkbook"featuresafillintheblanksstructure,followedbyashortanswersection,andendingwithadiscussionbasedseriesofcasestudiescoveringthefollowingtopics.
作者简介
RichardE.Cascarino,CRMA,CFE,CIA,CISM,MBA,isaprincipalofRichardCascarino&Associates.Hehasoverthirtyyears'experienceinaudittrainingandconsultancyandisaregularspeakeratInstituteofInternalAuditors(IIA)andInformationSystemsAuditandControlAssociation(ISACA)eventsthroughouttheUnitedStates,Africa,Europe,andtheMiddleEastonfraudprevention,riskmanagement,corporategovernance,ITsecurity,andinternalauditing.