Corporate Fraud and Internal Control + Software Demo: A by Richard E. Cascarino

By Richard E. Cascarino

Essential counsel for corporations to ascertain and enhance their fraud programs

Corporate governance laws has develop into more and more enthusiastic about the continuing resilience of enterprises and, quite, with their skill to withstand company fraud from the bottom degrees to the higher echelons of government administration. It has turn into unacceptable for these liable for company governance to assert, "I didn't know."

Corporate Fraud and inner Control makes a speciality of the appropriateness of the layout of the approach of inner controls in fraud hazard mitigation, in addition to the mechanisms to make sure potent implementation and tracking on an ongoing basis.

• acceptable for a wide selection of environments, together with governmental, monetary, production and e-business sectors
• contains case stories from the USA, Europe, and Africa
• Follows the factors laid down through the organization of qualified Fraud Examiners, the the world over famous physique governing this activity
• Accompanying interrogation software program demo (software demo isn't integrated as a part of this book's ebook dossier, yet is on the market for obtain after purchase)

Written via a fraud prevention chief, Corporate Fraud and inner Control addresses the worries of either administration and audit in making sure a demonstrable point of task to make sure sustainability of the association and minimization of the affects of fraud, upon early detection.

Show description

Read Online or Download Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention (1st Edition) PDF

Similar business books

Play at Work: How Games Inspire Breakthrough Thinking

Do video games carry the key to higher productiveness?  

If you’ve ever came across your self engrossed in indignant Birds, name of accountability, or a simple previous crossword puzzle in the event you must have been doing anything extra effective, you understand how simply video games carry our awareness. Hardcore avid gamers have spent the identical of five. ninety three million years taking part in international of Warcraft whereas the realm jointly devotes approximately five million hours consistent with day to indignant Birds. A immense waste of time? possibly. yet what if lets faucet into the entire strength, engagement, and brainpower that individuals are already expending and use it for extra artistic and invaluable goals?

Harnessing the facility of video games seems like a New-Age delusion, or not less than a fad that’s just for hip start-ups run by way of millennials in Silicon Valley. yet in line with Adam L. Penenberg, using clever online game layout within the office and past is taking carry in each zone of the economic climate, and the corporations that practice it are witnessing extraordinary effects. “Gamification” isn’t only for shoppers chasing present issues anymore. It’s remodeling, good, with reference to every thing.

Penenberg explores how, by way of knowing the way in which profitable video games are designed, we will observe them to turn into extra effective, get a hold of new principles, and accomplish even the main daunting targets. He exhibits how online game mechanics are being utilized to make staff happier and extra inspired, increase employee security, create larger items, and enhance customer support.

for instance, Microsoft has remodeled a necessary yet mind-numbing task—debugging software—into a video game by way of having staff compete and collaborate to discover extra system defects in much less time. in the meantime, neighborhood vehicles, an self reliant automaker dependent in Arizona, crowdsources designs from motor vehicle fanatics around the world through having them compete for cash and popularity in the neighborhood. therefore, the corporate used to be in a position to carry a state of the art car to industry in much less time and at a long way much less fee than the large 3 automakers.

those are only examples of businesses that experience tapped the features that make video games so addictive and enjoyable. Penenberg additionally takes us within companies that experience brought play at paintings to coach surgeons, relief in actual remedy, translate the net, resolve vexing clinical riddles, and digitize books from the 19th century. Drawing at the most up-to-date mind technology in addition to his firsthand reporting from those state-of-the-art businesses, Penenberg bargains a strong answer for companies and companies of all stripes and sizes.

1000 Best Quick and Easy Organizing Secrets

"Reading this publication is like getting recommendation from a relied on pal. Jamie's non-judgmental, conversational kind positioned me comfy instantly. I felt like she had popped by way of and we had chatted over a cup of espresso. the very last thing that somebody who's facing litter wishes is extra guilt! Jamie makes it look possible to beat muddle.

Legal Aspects of Managing Technology, 5th Edition (West legal studies in business academic series)

For destiny managers, the fast moving international of know-how deals either limitless possibilities and hard demanding situations. figuring out what the legislation are, why they are very important, and the way they follow to our on-line world might help you to make greater judgements. criminal points OF coping with know-how, 5e courses you thru the advanced criminal matters concerned with modern rapidly-changing know-how surroundings.

Additional resources for Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention (1st Edition)

Example text

Use of high-quality security paper with chemical detectors and void pantographs made it more difficult to alter a document without changing its physical characteristics, thus making alterations easy to detect. Document issuers were required to take all possible measures to protect documents from forgery, alteration, or duplication. These activities came under the rubric of “due diligence” on the part of the documentation issuer. In today’s computer environment, the ease of duplication of documents requires that security features in negotiable documents be considerably enhanced.

It may also be differentiated based on value resulting in the crime of grand larceny. Counterfeit Goods and Intellectual Property ◾ 45 EXTORTION Obtaining something from an individual or organization through coercion or the use of actual or threatened force or fear, including the fear of an official’s office or of economic loss, is classified as extortion and is a criminal offense. As noted earlier, extortion is differentiated from bribery based on how the crime takes place. Bribery involves the offering to an individual or organization a benefit or reward in return for favors granted.

Similarly, if the low-cost item is available and the purchaser is sold a more expensive product without any untruths regarding the advertised product that 44 ◾ Frauds Against the Individual the customer could have chosen to buy, no misrepresentation took place and no fraud occurred. Bait and switch can also apply, for example, to warranties that are denied because they “don’t cover this specific item,” hidden fees added to the bill, or additional parts that are required to make the discounted item actually work.

Download PDF sample

Rated 4.21 of 5 – based on 38 votes