This workbook is complete with review exercises for key concepts. Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this book 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. This book 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, this book 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.