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Corporate fraud and interna...
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
Monografía
monografia Rebiun25291690 https://catalogo.rebiun.org/rebiun/record/Rebiun25291690 m o d cr cnu---unuuu 120614s2013 njua ob 001 0 eng 2012024655 813227631 876046686 958349495 958349942 958357539 958357722 958447970 958448203 958450804 958450845 961633056 962650945 1162035737 9781118419922 electronic bk.) 1118419928 electronic bk.) 9781118419809 electronic bk.) 1118419804 electronic bk.) 9781118421727 1118421728 9781119203889 1119203880 9781118421741 1118421744 9781118434130 1118434137 9781118301562 cloth) 1118301560 1283665115 9781283665117 CL0500000411 Safari Books Online DLC eng pn DLC YDX OCLCO N$T EBLCP YDXCP E7B OCLCO N$T B24X7 OCLCF DEBSZ UMI OCLCO OCLCQ AZK COCUF MOR Z5A PIFAG ZCU MERUC OCLCQ K6U OCLCQ OCLCA U3W STF WRM NRAMU ICG INT OCLCQ TKN UAB DKC AU@ OCLCQ OCLCA OCLCQ VLY pcc BUS 104000 bisacsh BUS 071000 bisacsh BUS 103000 bisacsh BUS 097000 bisacsh Cascarino, Richard Corporate fraud and internal control a framework for prevention Richard E. Cascarino Hoboken, N.J. John Wiley & Sons ©2013 Hoboken, N.J. Hoboken, N.J. John Wiley & Sons 1 online resource (xii, 388 pages) illustrations 1 online resource (xii, 388 pages) Text txt rdacontent computer c rdamedia online resource cr rdacarrier data file rda The Wiley corporate F & A series Includes bibliographical references and index 1.) Nature of Fraud -- FRAUD AND IRREGULARITIES: DEFINITIONS AND CONCEPTS -- Victims of Fraud -- Nature of Fraud -- Pressure or Motivation -- Red Flags -- Types of Fraud -- COST OF FRAUD -- Costs of Corruption -- NOTES -- 2.) Elements of the Crimes of Theft and Fraud -- DOCUMENT FRAUD -- CORROBORATING DOCUMENTS -- PROCUREMENT FRAUD -- Price Fixing -- Bid Rigging -- Supply of Defective Products and Product Substitution -- Defective Pricing -- Cost/Labor Mischarging -- BRIBERY AND CORRUPTION -- INDUSTRIAL ESPIONAGE -- CHECK FRAUD AND MONEY LAUNDERING NOTES3 Frauds Against the Individual -- ONLINE AUCTION FRAUD -- Controls to Prevent Online Auction Fraud -- CONSUMER FRAUDS -- Controls to Identify Rogue Dialers -- Lottery/Prize Scams -- Controls to Identify Lottery/Prize Scams -- TELEPHONE FRAUDS -- Controls to Identify Telephone Frauds -- CHARITY FRAUDS -- Controls to Identify Charity Frauds -- MISREPRESENTATION OF MATERIAL FACTS -- CONCEALMENT OF MATERIAL FACTS -- Controls to Identify Misrepresentation or Concealment -- ADVANCE FEES (4-1-9) FRAUDS -- Controls to Avoid 4-1-9 Frauds -- "MIDDLEMAN" FRAUDS -- BAIT AND SWITCH -- Controls to Prevent Bait-and-Switch Fraud -- LARCENY EXTORTIONCOUNTERFEIT GOODS AND INTELLECTUAL PROPERTY -- AFFINITY FRAUDS -- Controls to Identify Affinity Frauds -- PYRAMID SCHEMES -- Controls to Identify Pyramid Schemes -- PONZI SCHEMES -- Controls to Identify Ponzi Frauds -- CAREER OPPORTUNITIES -- Identifying Career Opportunity Frauds -- CASH RECOVERY FRAUDS -- 4.) Frauds Against the Organization -- BANKRUPTCY FRAUD -- CHECK FRAUD -- OBTAINING FRAUDULENT LOANS -- Internal Controls to Prevent Loan Fraud -- UNSOLICITED ORDERS -- Internal Controls to Detect Unsolicited Order Fraud -- EMBEZZLEMENT -- Internal Controls to Detect Embezzlement -- BRIBERY -- CORRUPTION CONFLICTS OF INTERESTInternal Controls to Prevent Conflicts of Interest -- BREACH OF FIDUCIARY DUTY -- THEFT OF TRADE SECRETS -- Internal Controls to Prevent Theft of Trade Secrets or to Seek Redress for such Theft -- FALSE CLAIMS -- Health Care Fraud -- Pharmaceutical-Related Fraud -- Construction and Procurement Frauds -- Defense Fraud -- Disaster Relief Fraud -- Overseas Reconstruction Fraud -- Research Fraud -- Internal Controls to Prevent Claims Fraud -- FALSE CONVEYANCING -- TUNNELING -- CONSPIRACY -- LAPPING -- KITING -- Internal Controls to Prevent and Detect Lapping and Kiting -- FRAUDULENT AFFILIATIONS COUNTERFEIT MONEYBENEFIT FRAUDS -- INSURANCE FRAUD -- Property Insurance -- Fire Insurance -- Automobile Insurance -- Life Insurance -- PAYMENT CARD FRAUDS -- PENSION FRAUDS -- TAX FRAUD -- INSIDER TRADING AND MARKET ABUSE -- CLICK FRAUD -- Internal Controls for Detecting Click Fraud -- COUNTERFEIT GOODS AND INTELLECTUAL PROPERTY -- PROCUREMENT FRAUD -- NOTES -- 5.) Fighting Corruption -- BRIBERY IN CONTRACTS -- How Does Bribery Occur -- Procurement Planning -- Product Design -- Advertising -- Invitation to Bid -- Prequalification of Bidders -- Technical Evaluation -- Financial Evaluation -- Postqualification -- Contract Award 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 English Fraud- Prevention Auditing, Internal BUSINESS & ECONOMICS- Corporate Governance. BUSINESS & ECONOMICS- Leadership. BUSINESS & ECONOMICS- Organizational Development. BUSINESS & ECONOMICS- Workplace Culture. Auditing, Internal. Fraud- Prevention. Electronic books Print version Cascarino, Richard. Corporate fraud and internal control. Hoboken, N.J. : John Wiley & Sons, ©2013 9781118301562 (DLC) 2012022692 Wiley corporate F & A.