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