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008 130114s2013 nju of 000 0 eng d
010 _z 2012022692
020 _a9781119203568
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020 _a1119203562
_q(electronic bk.)
020 _a9781118478516
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020 _a1118478517
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020 _a9781118478509
020 _a1118478509
020 _z9781118317105
_q(cloth)
020 _z1118317106
_q(cloth)
020 _z9781118301562
_q(cloth)
020 _z1118301560
_q(cloth)
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072 7 _aTRU
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082 0 4 _a658.4/73
_223
100 1 _aCascarino, Richard.
245 1 0 _aCorporate fraud and internal control workbook : a framework for prevention /
_cRichard E. Cascarino.
_h[electronic resource]
260 _aHoboken, N.J. :
_bJohn Wiley & Sons, Inc.,
_c2013.
300 _a1 online resource (viii, 178 pages).
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
490 1 _aThe Wiley corporate F & A series
505 0 _apt. I. Questions and problems -- pt. II. Solutions.
520 _aThe essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus 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. This Workbook includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection.-Companion to Corporate Fraud and Internal Control: A Framework for Prevention -Includes step-by-step exercise and tests -Provides discussion-based case studies -Features the necessary tools that companies need to combat fraud Written by a fraud prevention leader, Corporate Fraud and Internal Control Workbook features a fill in the blanks structure, followed by a short answer section, and ending with a discussion based series of case studies covering the following topics.
650 0 _aFraud
_xPrevention.
650 0 _aAuditing, Internal.
650 4 _aCorporations
_xCorrupt practices
_xPrevention.
650 4 _aCorporations
_xCorrupt practices.
650 4 _aMoney laundering
_vHandbooks, manuals, etc.
650 4 _aMoney laundering investigation
_vHandbooks, manuals, etc.
650 7 _aBUSINESS & ECONOMICS
_xAccounting
_xManagerial.
_2bisacsh
650 7 _aAuditing, Internal.
_2fast
_0(OCoLC)fst00821209
650 7 _aFraud
_xPrevention.
_2fast
_0(OCoLC)fst00933790
655 4 _aElectronic books.
776 0 8 _iPrint version:
_tCorporate fraud and internal control workbook.
_dHoboken, N.J. : John Wiley & Sons, 2013
_w(DLC) 2012022692
830 0 _aWiley corporate F & A.
856 4 0 _uhttp://onlinelibrary.wiley.com/book/10.1002/9781119203568
_zWiley Online Library
942 _2ddc
_cBK
999 _c206646
_d206646