Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention

Take your anti-fraud program to the next level

Many companies operate reactively to the problem of fraud, taking action only after a fraud has taken place. With the increasing impact of corporate governance legislation and the recent changes in society, it's clear that waiting for fraud to happen isn't working. It's time to get proactive.

Learn how to develop and implement an effective anti-fraud program for your business with Corporate Fraud and Internal Control.

Whether you are a risk manager, internal auditor, or a concerned business professional, author and auditing insider Richard Cascarino offers you a wealth of practical information for putting a well-organized system of internal controls to work for your organization.

Take a look inside for expert guidance on:

• The nature of fraud
• Knowing your business's specific areas of vulnerability
• Red flags—how to know when fraud has taken place
• How you can reduce the likelihood of fraud
• Tracing and recovering lost assets
• Recognizing fraud specific to individual industries

With an accompanying IDEA data analysis software demo, Corporate Fraud and Internal Control equips you to successfully create a culture of internal control and fraud prevention awareness within your business.

RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is a principal of Richard Cascarino & Associates. He has over thirty years' experience in audit training and consultancy and is a regular speaker at Institute of Internal Auditors (IIA) and Information Systems Audit and Control Association (ISACA) events throughout the United States, Africa, Europe, and the Middle East on fraud prevention, risk management, corporate governance, IT security, and internal auditing. He is a past president of the Institute of Internal Auditors (South Africa) and was the founding Regional Director of the Southern African Region of the Institute of Internal Auditors Inc. Cascarino is also a member of the Board of Regents for Higher Education at the Association of Certified Fraud Examiners.