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Essential guidance for companies to examine and improve theirfraud programs

Corporate governance legislation has become increasinglyconcerned with the ongoing resilience of organizations and,particularly, with their ability to resist corporate fraud from thelowest levels to the upper echelons of executive management. It hasbecome unacceptable for those responsible for corporate governanceto claim, "I didn't know." Corporate Fraud and InternalControl focuses on the appropriateness of the design of thesystem of internal controls in fraud risk mitigation, as well asthe mechanisms to ensure effective implementation and monitoring onan ongoing basis.

  • Applicable for a wide variety of environments, includinggovernmental, financial, manufacturing and e-business sectors
  • Includes case studies from the United States, Europe, andAfrica
  • Follows the standards laid down by the Association of CertifiedFraud Examiners, the internationally recognized body governing thisactivity
  • Accompanying interrogation software demo (software demo is notincluded as part of this book's e-book file, but is available fordownload after purchase)

Written by a fraud prevention leader, Corporate Fraud andInternal Control addresses the concerns of both management andaudit in ensuring a demonstrable level of activity to ensuresustainability of the organization and minimization of the impactsof fraud, upon early detection.

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