Corporate Fraud and Internal Control Workbook: A Framework for Prevention

Used together with Corporate Fraud and Internal Control: AFramework for Prevention, this Workbook tests readers'knowledge of the subject with a focus on the appropriateness of thedesign of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation andmonitoring on an ongoing basis. This Workbook includesstep-by-step exercises and tests to help the reader master thetechniques in fraud prevention and detection.

• Companion to Corporate Fraud and Internal Control: AFramework for Prevention
• Includes step-by-step exercise and tests
• Provides discussion-based case studies
• Features the necessary tools that companies need to combatfraud

Written by a fraud prevention leader, Corporate Fraud andInternal Control Workbook features a fill in the blanksstructure, followed by a short answer section, and ending with adiscussion based series of case studies covering the followingtopics.