Essential guidance for companies to examine and improve their fraud programsCorporate 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 ensure effective implementation and monitoring on an ongoing basis.Applicable for a wide variety of environments, including governmental, financial, manufacturing and e-business sectorsIncludes case studies from the United States, Europe, and AfricaFollows the standards laid down by the Association of Certified Fraud Examiners, the internationally recognized body governing this activityAccompanying...

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