Corporate Fraud and Internal Control Workbook (Electronic book text)

The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key conceptsUsed 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 testsProvides discussion-based case studiesFeatures the necessary tools that companies need to combat fraudWritten 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.