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Combo Package (Corporate Fraud and Internal Control)

Combo Package (Corporate Fraud and Internal Control)

Author: Richard E. Cascarino
Publisher: John Wiley & Sons
ISBN: Combo_Package_Corporate Fruad
Published In: November 2012
Format: Hardback + Paperback , 566 pages
Jurisdiction: International ? Disclaimer:
Countri(es) stated herein are used as reference only

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This combo package contains these two books:

1. "Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention"

(List Price: HKD 750)

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.

2. "Corporate Fraud and Internal Control Workbook: A Framework for Prevention"

(List Price: HKD 400)

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. ThisWorkbook 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.

RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is a principal of Richard Cascarino & Associates. He has over thirty years' experience in audit training and consultancy and is a regular speaker at Institute of Internal Auditors (IIA) and Information Systems Audit and Control Association (ISACA) events throughout the United States, Africa, Europe, and the Middle East on fraud prevention, risk management, corporate governance, IT security, and internal auditing. He is a past president of the Institute of Internal Auditors (South Africa) and was the founding Regional Director of the Southern African Region of the Institute of Internal Auditors Inc. Cascarino is also a member of the Board of Regents for Higher Education at the Association of Certified Fraud Examiners.