000			05605cam a2200625Mi 4500
001			ocn880867605
003			OCoLC
005			20230823094917.0
006			m o d
007			cr cnu---unuuu
008			140505s2012 xx o 000 0 eng
040			_aAU@ _beng _epn _cAU@ _dRECBK _dOCLCO _dDG1 _dOCLCF _dEBLCP _dDEBBG _dOCLCQ _dOCLCO
019			_a864912774 _a927508354
020			_a9781118421727 _q(electronic bk.)
020			_a1118421728 _q(electronic bk.)
020			_a9781119203889 _q(electronic bk.)
020			_a1119203880 _q(electronic bk.)
020			_z9781118419809
020			_z1118419804
028	0	1	_aEB00063596 _bRecorded Books
029	0		_aAU@ _b000052904541
029	1		_aDEBBG _bBV043396824
029	1		_aGBVCP _b856571229
035			_a(OCoLC)880867605 _z(OCoLC)864912774 _z(OCoLC)927508354
050		4	_aHV8079.M64 .C384 2012
082	0	4	_a364.168
049			_aMAIN
100	1		_aCascarino, Richard E.
245	1	0	_aCorporate Fraud and Internal Control + Software Demo : _ba Framework for Prevention.
260			_aHoboken : _bWiley, _c2012.
300			_a1 online resource (402 pages).
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
490	1		_aWiley Corporate F & A
588	0		_aPrint version record.
505	0		_aCorporate Fraud and Internal Control : A Framework for Prevention; Contents; Preface; 1 Nature of Fraud; FRAUD AND IRREGULARITIES: DEFINITIONS AND CONCEPTS; Victims of Fraud; Nature of Fraud; Pressure or Motivation; Red Flags; Types of Fraud; COST OF FRAUD; Costs of Corruption; NOTES; 2 Elements of the Crimes of Theft and Fraud; DOCUMENT FRAUD; CORROBORATING DOCUMENTS; PROCUREMENT FRAUD; Price Fixing; Bid Rigging; Supply of Defective Products and Product Substitution; Defective Pricing; Cost/Labor Mischarging; BRIBERY AND CORRUPTION; INDUSTRIAL ESPIONAGE; CHECK FRAUD AND MONEY LAUNDERING.
505	8		_aNOTES3 Frauds Against the Individual; ONLINE AUCTION FRAUD; Controls to Prevent Online Auction Fraud; CONSUMER FRAUDS; Controls to Identify Rogue Dialers; Lottery/Prize Scams; Controls to Identify Lottery/Prize Scams; TELEPHONE FRAUDS; Controls to Identify Telephone Frauds; CHARITY FRAUDS; Controls to Identify Charity Frauds; MISREPRESENTATION OF MATERIAL FACTS; CONCEALMENT OF MATERIAL FACTS; Controls to Identify Misrepresentation or Concealment; ADVANCE FEES (4-1-9) FRAUDS; Controls to Avoid 4-1-9 Frauds; "MIDDLEMAN" FRAUDS; BAIT AND SWITCH; Controls to Prevent Bait-and-Switch Fraud; LARCENY.
505	8		_aEXTORTIONCOUNTERFEIT GOODS AND INTELLECTUAL PROPERTY; AFFINITY FRAUDS; Controls to Identify Affinity Frauds; PYRAMID SCHEMES; Controls to Identify Pyramid Schemes; PONZI SCHEMES; Controls to Identify Ponzi Frauds; CAREER OPPORTUNITIES; Identifying Career Opportunity Frauds; CASH RECOVERY FRAUDS; 4 Frauds Against the Organization; BANKRUPTCY FRAUD; CHECK FRAUD; OBTAINING FRAUDULENT LOANS; Internal Controls to Prevent Loan Fraud; UNSOLICITED ORDERS; Internal Controls to Detect Unsolicited Order Fraud; EMBEZZLEMENT; Internal Controls to Detect Embezzlement; BRIBERY; CORRUPTION.
505	8		_aCONFLICTS OF INTERESTInternal Controls to Prevent Conflicts of Interest; BREACH OF FIDUCIARY DUTY; THEFT OF TRADE SECRETS; Internal Controls to Prevent Theft of Trade Secrets or to Seek Redress for such Theft; FALSE CLAIMS; Health Care Fraud; Pharmaceutical-Related Fraud; Construction and Procurement Frauds; Defense Fraud; Disaster Relief Fraud; Overseas Reconstruction Fraud; Research Fraud; Internal Controls to Prevent Claims Fraud; FALSE CONVEYANCING; TUNNELING; CONSPIRACY; LAPPING; KITING; Internal Controls to Prevent and Detect Lapping and Kiting; FRAUDULENT AFFILIATIONS.
505	8		_aCOUNTERFEIT MONEYBENEFIT FRAUDS; INSURANCE FRAUD; Property Insurance; Fire Insurance; Automobile Insurance; Life Insurance; PAYMENT CARD FRAUDS; PENSION FRAUDS; TAX FRAUD; INSIDER TRADING AND MARKET ABUSE; CLICK FRAUD; Internal Controls for Detecting Click Fraud; COUNTERFEIT GOODS AND INTELLECTUAL PROPERTY; PROCUREMENT FRAUD; NOTES; 5 Fighting Corruption; BRIBERY IN CONTRACTS; How Does Bribery Occur?; Procurement Planning; Product Design; Advertising; Invitation to Bid; Prequalification of Bidders; Technical Evaluation; Financial Evaluation; Postqualification; Contract Award.
505	8		_aContract Implementation.
520			_aEssential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to claim, ""I didn't know."" Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to en.
650		0	_aBusiness.
650		4	_aAuditing, Internal.
650		4	_aFraud _xPrevention.
650		7	_aBUSINESS & ECONOMICS _xAccounting _xFinancial. _2bisacsh
650		7	_aBusiness. _2fast _0(OCoLC)fst00842262
655		4	_aElectronic books.
776	0	8	_iPrint version: _aCascarino, Richard E. _tCorporate Fraud and Internal Control + Software Demo : A Framework for Prevention. _dHoboken : Wiley, ©2012 _z9781118301562
830		0	_aWiley corporate F & A.
856	4	0	_uhttp://dx.doi.org/10.1002/9781119203889 _zWiley Online Library
994			_a92 _bDG1
999			_c21436 _d21395
526			_becn