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Corporate Fraud and Internal Control Workbook: A Framework for Prevention

Book Description

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. 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 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.

    Table of Contents

    1. Cover Page
    2. Series Page
    3. Title Page
    4. Copyright
    5. Preface
    6. Part One: Questions and Problems
      1. Chapter One: Nature of Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      2. Chapter Two: Elements of the Crimes of Theft and Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      3. Chapter Three: Frauds Against the Individual
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      4. Chapter Four: Frauds Against the Organization
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      5. Chapter Five: Fighting Corruption
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      6. Chapter Six: Role of Ethics in Fighting Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      7. Chapter Seven: Controlling Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
        3. SITUATIONAL CASE STUDIES
      8. Chapter Eight: Fraud Risk Management
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      9. Chapter Nine: Investigating Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      10. Chapter Ten: Computer Fraud and Countermeasures
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      11. Chapter Eleven: Legal Issues Surrounding Fraud
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
      12. Chapter Twelve: Industry-Related Fraud Opportunities
        1. QUESTIONS: FILL IN THE BLANKS
        2. QUESTIONS: SHORT ANSWER
    7. Part Two: Solutions
      1. Chapter One: Nature of Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      2. Chapter Two: Elements of the Crimes of Theft and Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      3. Chapter Three: Frauds Against the Individual
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      4. Chapter Four: Frauds Against the Organization
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      5. Chapter Five: Fighting Corruption
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      6. Chapter Six: Role of Ethics in Fighting Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      7. Chapter Seven: Controlling Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
        3. SITUATIONAL CASE STUDIES SOLUTIONS
      8. Chapter Eight: Fraud Risk Management
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      9. Chapter Nine: Investigating Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      10. Chapter Ten: Computer Fraud and Countermeasures
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS
      11. Chapter Eleven: Legal Issues Surrounding Fraud
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTION
      12. Chapter Twelve: Industry-Related Fraud Opportunities
        1. ANSWERS: FILL IN THE BLANKS
        2. SOLUTIONS: SHORT-ANSWER QUESTIONS