Corporate Fraud and Internal Control Workbook A Framework for Prevention
, by Cascarino, Richard E.
- ISBN: 9781118317105 | 1118317106
- Cover: Paperback
- Copyright: 12/10/2012
Following the spate of high level organizational fraud cases which have been sensationalized in the press recently that have attracted attention both publicly and politically in the United States and abroad, 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". The use of the Internal Control Framework as a fraud risk reduction mechanism has become an imperative at all levels in order to demonstrate their compliance with current legislation as well as providing proof positive of their effective governance. This book 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. It is designed to address 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 based upon early detection. It is applicable in a wide variety of environments including governmental, financial, manufacturing and e-business sectors.
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