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Corporate Fraud and Internal Control Workbook
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Table of Contents

Preface vii PART I: QUESTIONS AND PROBLEMS Chapter 1: Nature of Fraud 3 Chapter 2: Elements of the Crimes of Theft and Fraud 9 Chapter 3: Frauds Against the Individual 15 Chapter 4: Frauds Against the Organization 19 Chapter 5: Fighting Corruption 31 Chapter 6: Role of Ethics in Fighting Fraud 39 Chapter 7: Controlling Fraud 45 Chapter 8: Fraud Risk Management 55 Chapter 9: Investigating Fraud 63 Chapter 10: Computer Fraud and Countermeasures 75 Chapter 11: Legal Issues Surrounding Fraud 91 Chapter 12: Industry-Related Fraud Opportunities 95 PART II: SOLUTIONS Chapter 1: Nature of Fraud 115 Chapter 2: Elements of the Crimes of Theft and Fraud 119 Chapter 3: Frauds against the Individual 123 Chapter 4: Frauds against the Organization 125Chapter 5: Fighting Corruption 131 Chapter 6: Role of Ethics in Fighting Fraud 137 Chapter 7: Controlling Fraud 141 Chapter 8: Fraud Risk Management 149 Chapter 9: Investigating Fraud 153 Chapter 10: Computer Fraud and Countermeasures 159 Chapter 11: Legal Issues Surrounding Fraud 167 Chapter 12: Industry-Related Fraud Opportunities 169

About the Author

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.

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