The Montrasec Demo

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The Montrasec Demo

Author : Neil Paterson
Publisher : Maklu
ISBN 13 : 9046603261
Total Pages : 158 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis The Montrasec Demo by : Neil Paterson

Download or read book The Montrasec Demo written by Neil Paterson and published by Maklu. This book was released on 2010 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent European Union policy discussions have again highlighted the urgent need for consistent recording and analysis of data relating to trafficking in human beings. Without such a framework, the EU's ability to assess the scale and nature of the problem and, consequently, to formulate effective policy responses is severely impaired. MONTRASEC - a model for monitoring trafficking in human beings, as well as sexually exploited and missing children - demonstrates that real progress can be made in addressing these long standing difficulties. Building on the work undertaken in the previous SIAMSECT (Statistical Information and Analysis on Missing and Sexually Exploited Children and Trafficking) research, a practical IT tool has been developed by which the three phenomena can be described, interpreted, and analyzed in an integrated and multidisciplinary fashion. The IT tool also provides National Rapporteurs or similar mechanisms with enhanced and uniform reporting capacity. Recognizing the EU's emerging policy line, the MONTRASEC IT tool provides a building block by which the European Commission or a future European Monitoring Centre on Trafficking in Human Beings can make horizontal comparison between the reports of the Member States. This book describes how a workable IT tool - with contents based on international legal instruments and definitions concerning the three phenomena - has been designed and tested by a range of operational agencies in two separate EU Member States. Critical questions relating to compliance with both Member States and European data protection and privacy legislation are addressed, alongside the need to ensure the highest possible levels of security for sensitive personal data relating to both victims and authors. Furthermore, a CD-ROM is included, containing a live demonstration of all the features and functions of the MONTRASEC IT tool. The MONTRASEC Demo shows that it is actually possible to move beyond theoretical discussions concerning data collection to a point where agencies operating in the field are prepared to work within a unified and consistent data collection regime, inputting live data which can thereafter be analyzed at the Member State and EU level. The book is essential reading for EU policy makers, judicial and law enforcement authorities, and organizations working in the fields of trafficking in human beings, and in the field of sexually exploited and missing children, both in the EU and in a broader international context. It will also appeal to the research community and anyone with an interest in justice and home affairs or criminal policy initiatives in the EU.

Liability of Legal Persons for Offences in the EU

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9046605205
Total Pages : 203 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Liability of Legal Persons for Offences in the EU by : Gert Vermeulen

Download or read book Liability of Legal Persons for Offences in the EU written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discussions of the possibility to attribute liability to legal persons for committing offenses are far from new. The EU landscape however is scattered. Although there are obligations for the Member States to introduce liability for legal persons committing offenses, diversity remains as to: the offenses that may trigger liability * the legal persons that may be held liable * the attribution theories and mechanisms used * the type of liability, which may be either penal, administrative, or civil * the sanctions that legal persons may incur. Consistent policy making requires an identification of the main commonalities and differences in view of being able to adequately reflect them in cross-national policy initiatives. Hence, the European Commission launched a call for tender for a study on the issue, which was awarded to the Institute for International Research on Criminal Policy (IRCP). The results are published in this book. Based on comparative legal analysis in the EU27, recommendations are formulated relating to the EU approximation policy (amongst others to reconsider the concept of a 'legal person' and to look into the need for specific 'legal person'-offenses), the functioning of mutual recognition (amongst others to extend the current mutual recognition instrumentarium), the exchange of information (amongst others to develop a criminal records policy), and procedural safeguards (amongst others to secure equivalent protection outside a criminal liability context). In other words, a helicopter view is taken to ensure consistent EU policy making. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 44)

Mutual admissibility of evidence in criminal matters in the EU (IRCP-series, vol. 53)

Author : Martyna Kusak
Publisher : Maklu
ISBN 13 : 9046608409
Total Pages : 245 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Mutual admissibility of evidence in criminal matters in the EU (IRCP-series, vol. 53) by : Martyna Kusak

Download or read book Mutual admissibility of evidence in criminal matters in the EU (IRCP-series, vol. 53) written by Martyna Kusak and published by Maklu. This book was released on 2017-01-26 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Any effort to gather evidence may prove pointless without ensuring its admissibility. Nevertheless, the EU, while developing instruments for smooth gathering of evidence in criminal matters, is not taking much effort to enhance its admissibility. Due to the lack of common rules in this matter, gathering and use of evidence in the EU cross-border context is still governed by the domestic law of the member states concerned. This may lead to situations where, given the differences between legal systems across the EU, evidence collected in one member state will not be admissible in other member states. Due to the fact that the Lisbon Treaty opened the possibility to adopt minimum rules concerning, among other things, the mutual admissibility of evidence, this research investigates the concept of minimum standards designed to enhance mutual admissibility of evidence in the EU. Through a study of two investigative measures, telephone tapping and house search, the author examines whether coming to various common minimum standards is feasible and whether compliance with these standards would finally shape the as yet nonexistent concept of the free movement and mutual recognition of evidence in criminal matters in the EU. Essential reading for both national and EU policy makers, scholars and practitioners involved in cross-border gathering of evidence in the EU.

Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 904660456X
Total Pages : 1010 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States by : Gert Vermeulen

Download or read book Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States written by Gert Vermeulen and published by Maklu. This book was released on 2011 with total page 1010 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2008, for the European Union, the introduction of the Framework Decision - the principle of mutual recognition to judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. The book contains individual Member State reports resulting from legal practitioners' analyses, backed by additional information drawn from monitoring and evaluation conducted at the Council of Europe (Committee for the Prevention of Torture) and United Nation levels. This will be essential reading for EU policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 41)

EU Cross-border Gathering and Use of Evidence in Criminal Matters

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9046603431
Total Pages : 256 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis EU Cross-border Gathering and Use of Evidence in Criminal Matters by : Gert Vermeulen

Download or read book EU Cross-border Gathering and Use of Evidence in Criminal Matters written by Gert Vermeulen and published by Maklu. This book was released on 2010 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Council set out the 2007 specific program on 'Criminal Justice' as part of the General Program on Fundamental Rights and Justice. The concrete objectives of the program include the promotion of the principle of mutual recognition and mutual trust, eliminating obstacles created by disparities between Member States judicial systems, and improving knowledge of Member States' legal and judicial systems in criminal matters, and the exchange and dissemination of good practice. As part of this program, the European Commission awarded a contract to the Institute of International Research on Criminal Policy to conduct the study. This book is the result of that study. The initial aim of the study was to obtain up-to-date information on the national laws of the EU Member States on the gathering and handling of evidence and to analyze that information in the light of recent developments in legislation governing cross-border transmission of evidence, in particular the 2008 European Evidence Warrant. In addition, it was the intention of the European Commission to initiate preparatory work on a legal instrument that would expand the scope of application of the European Evidence Warrant in order to further replace the existing regime of mutual legal assistance within the EU by a mechanism based on the mutual recognition principle. As a result, the study was broadened to also assess whether or not a mutual recognition-based EU mutual legal assistance regime is desirable and feasible. Whereas the Green Paper on obtaining evidence in criminal matters (issued in 2009 by the European Commission) raises general questions on the matter, this book provides an in-depth and full-scale overview of the current situation relating to cross-border gathering, obtaining, and admissibility of evidence in criminal matters between the EU Member States, as well as clear-cut future legal and policy options. This book is essential reading for EU policy makers, as well as judicial and law enforcement authorities throughout the EU and from a broader international context. It will be particularly appealing also to the research community and anyone involved in or taking an interest in criminal policy initiatives in the EU.

Cross-border Execution of Judgements Involving Deprivation of Liberty in the EU

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9046604551
Total Pages : 312 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Cross-border Execution of Judgements Involving Deprivation of Liberty in the EU by : Gert Vermeulen

Download or read book Cross-border Execution of Judgements Involving Deprivation of Liberty in the EU written by Gert Vermeulen and published by Maklu. This book was released on 2011 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2008, the introduction of the EU's Framework Decision - the principle of mutual recognition of judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. This book contains EU-level legal and practitioners' analyses, as well as the high level final report to the study, confirming preliminary concerns that flanking measures are urgently needed for a proper operation of the Framework Decision. It will be essential reading for policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 40)

Extending Offender Mobility

Author : Stijn Van Daele
Publisher : Maklu
ISBN 13 : 9046605140
Total Pages : 157 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Extending Offender Mobility by : Stijn Van Daele

Download or read book Extending Offender Mobility written by Stijn Van Daele and published by Maklu. This book was released on 2012 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental criminology brings together a range of theories and areas for study. One of these domains is the study of offender mobility: how offenders move to (and sometimes from) crime sites, how they select their targets, where they start, the distance they cover, and the direction they move in. Inspired by routine activity theory, rational choice perspectives, and pattern theory, as well as principles of human ecology and foraging behavior, offender mobility studies have come to a number of recurrent findings. However, most of these studies use similar data samples and settings, as they deal with local offenders operating in urban neighborhoods. This book extends this line of research by examining another sample in another setting. Through the study of so-called 'itinerant crime groups' in Belgium, the mobility of a sample of foreign offenders is investigated in a nation-wide setting. Mobility patterns of these offenders are studied through a variety of methods and techniques, including quantitative and qualitative analyses of crime statistics, case files, and offender interviews. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 43)

Rethinking International Cooperation in Criminal Matters in the EU

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 904660487X
Total Pages : 769 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Rethinking International Cooperation in Criminal Matters in the EU by : Gert Vermeulen

Download or read book Rethinking International Cooperation in Criminal Matters in the EU written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the European Union, international cooperation in criminal matters has grown exponentially over the past few decades. Importantly, there are a wide variety of authorities involved therein, rendering the traditional distinction between police and judicial cooperation as outdated. Furthermore, its rapid growth exposed this policy field to inconsistencies and incoherence. Additionally, despite the wave of new legislation, important lacunae can be identified, setting important challenges for the future. The combination of these issues clarifies the title of this book: there is a pressing need to rethink international cooperation in criminal matters. In answer to a call from the European Commission, the contributors of this book have designed a comprehensive methodological framework to review the entirety of international cooperation in criminal matters, combining desktop reviews, expert consultations, Member State questionnaires, and focus group meetings in each of the Member States to obtain a comprehensive overview of the currently experienced obstacles and future policy options that are both needed and feasible. Over 150 individuals from different backgrounds contributed to the study, including academics, lawyers, policy makers, police, customs, intelligence services, prosecution, judiciary, correctional authorities, Ministries of Justice, and Home Affairs. The book provides an overview of the research findings and the recommendations formulated. These findings include, but are not limited to: (1) a helicopter view on cooperation with criminal justice finality, (2) a clear demarcation of the role of the judicial authorities, (3) a comprehensive review of refusal grounds, including proportionality and capacity concerns, (4) an assessment of gaps in the current body of instruments regulating international cooperation in criminal matters and possible remedies thereto, (5) a well-considered further development of Eurojust, and (6) ensuring EU wide effect of mere domestic actions. This book represents the first overall analysis of the entirety of international cooperation in criminal matters in the EU. As essential reading, it is an analysis that moves beyond the actors, bringing logic back, footed in reality. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 42)

The Disqualification Triad

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9046605213
Total Pages : 343 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis The Disqualification Triad by : Gert Vermeulen

Download or read book The Disqualification Triad written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past decades, the European Union has made little progress with respect to disqualifications as a sanction mechanism for the violation of laws. The creation of some form of harmonization is necessary, but the complex nature of this specific sanction mechanism has caused policy initiatives to be postponed, time after time. In answer to a call from the European Commission, the contributors in this book have conducted a comparative legal analysis in the EU 27 and looked into the practical experiences with disqualifications from a domestic and a cross border perspective. To that end, academics, policy makers, and practitioners in the Member States have been consulted. Analysis reveals a wide variety in the typology of the disqualifications as a sanction measure, the typology of the persons to whom the disqualifications can be imposed, and the typology of the authorities involved. Furthermore, there are considerable differences with respect to the inclusion of disqualifications in the national criminal records databases. Linked thereto information on foreign disqualifications is scarce and rarely used in practice. To ensure a comprehensive and consistent policy approach, this book has come up with a so called disqualification triad, comprising: (1) unified EU-wide disqualifications, (2) mutual recognition of disqualifications, and (3) EU-wide equivalent effect of disqualifications. The functioning of the disqualification triad has been further elaborated on in three case studies, which are public procurement disqualifications, disqualifications from working with children, and driving disqualifications. In doing so, this book is essential reading for both EU and national policy makers, as well as for researchers and practitioners involved. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 45)

Data and Research on Human Trafficking

Author : Elzbieta M. Gozdiak
Publisher : DIANE Publishing
ISBN 13 : 1437929702
Total Pages : 122 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Data and Research on Human Trafficking by : Elzbieta M. Gozdiak

Download or read book Data and Research on Human Trafficking written by Elzbieta M. Gozdiak and published by DIANE Publishing. This book was released on 2011 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. The subject of human trafficking, or the use of force, fraud or coercion to transport persons across international borders or within countries to exploit them for labor or sex, has received renewed attention within the last two decades. This report provides a detailed description of the processes involved in a project to identify English language research-based literature on human trafficking; the databases searched and the keywords used to identify pertinent references; discussion of the development of the taxonomy used to categorize identified research-based journal articles, reports, and books; and the results of the categorization of the research according to the taxonomy.

European Sourcebook of Crime and Criminal Justice Statistics, 2006

Author : Marcelo F. Aebi
Publisher : Boom Juridische
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis European Sourcebook of Crime and Criminal Justice Statistics, 2006 by : Marcelo F. Aebi

Download or read book European Sourcebook of Crime and Criminal Justice Statistics, 2006 written by Marcelo F. Aebi and published by Boom Juridische. This book was released on 2006 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do police deal with crime throughout Europe? How many offenders are convicted? How many police officers are there in any given country? The third edition of the European Sourcebook of Crime and Criminal Justice Statistics contains data for 37 European countries. In order to make the reader aware of possible limitations to the comparability of figures, all chapters contain information on offense definitions and recording practices. At present, this is the largest collection on criminal justice and crime-related data covering Europe. Contents include: police statistics on crime, suspects, and police personnel; prosecution statistics including prosecution personnel; court statistics including sentencing; correctional statistics including prison population, supervision, probation, conditional release, and community service; and data from the international crime surveys (victimization data).

Reel Success

Author : Cheryl Cabrera
Publisher : Taylor & Francis
ISBN 13 : 1136146458
Total Pages : 224 pages
Book Rating : 4.1/5 (361 download)

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Book Synopsis Reel Success by : Cheryl Cabrera

Download or read book Reel Success written by Cheryl Cabrera and published by Taylor & Francis. This book was released on 2013-08-06 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are you an animator looking to get your foot in the door to the top studios? It's tough if you don't have a demo reel and portfolio that reflects your unique style and incredible talents. The reception of that reel will make or break you; so it's no wonder that creating a demo reel can be such a daunting task. Reel Success by Cheryl Cabrera can help. This book guides you into putting the right content into your portfolio, how to cater to the right audience, and how to harness the power of social media and network effectively. Accompanied by case studies of actual students' demo reels, this book teaches how to develop a critical eye toward effective and ineffective demo reels. Looking to get your foot in the door? Break it down with Reel Success.

Finding the Best Place for Prosecution

Author : Gert Vermeulen
Publisher : Maklu
ISBN 13 : 9062158412
Total Pages : 92 pages
Book Rating : 4.0/5 (621 download)

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Book Synopsis Finding the Best Place for Prosecution by : Gert Vermeulen

Download or read book Finding the Best Place for Prosecution written by Gert Vermeulen and published by Maklu. This book was released on 2002 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: In order to fight international crime, most EU Member States have systematically extended their territorial and extra-territorial claims of jurisdiction. As a consequence of this evolution, an increasing number of international crimes can be prosecuted in more than one State.Therefore, the question of whether a crime will be prosecuted has become subordinate to the question of which State is in the best position to prosecute. This phenomenon is of major importance since conflicts of jurisdiction have significant consequences for the States and the individuals involved. Not only criminal law, but also criminal procedure law differs from country to country.The change of forum for an international case can therefore be detrimental both to the offender's and the victim's legal status. Article 31 d of the Treaty on European Union shows that the European Union shares this concern. In order to contribute to the enhancement of an area of freedom, security and justice within the European Union, this article prescribes that conflicts of jurisdiction between Member States should be prevented. This book provides a new analysis of the question of how conflicts of jurisdiction can be prevented or solved and what the European Union's policy could be in that respect.A pragmatic, realistic, and short-term solution is proposed, paying specific attention to the rights of all parties involved.

From Demo to Delivery

Author : Russ Hepworth-Sawyer
Publisher : Focal Press
ISBN 13 : 9781138468955
Total Pages : pages
Book Rating : 4.4/5 (689 download)

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Book Synopsis From Demo to Delivery by : Russ Hepworth-Sawyer

Download or read book From Demo to Delivery written by Russ Hepworth-Sawyer and published by Focal Press. This book was released on 2017-12-18 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: From Demo to Delivery: The Process of Production discusses each stage of the typical music production process from start to finish. Beginning with the creation and development of the composition and song production, the book then traces the process from the recording, mixing and mastering stages through to marketing and distribution. This book is a must read for anyone who wants to learn the pro techniques involved in creating music from start to finish. Packed with essential information, including signposts to other sources of information at the end of each chapter, From Demo to Delivery provides a map for musicians, semi-pro and aspiring producers, engineers and music professionals interested in learning how music makes it from the an idea to the page to the studio to a demo and into the hands of the market and beyond.Check out the book's website - http: //demo2delivery.com

Comparing Crime Data in Europe

Author : Marcelo F. Aebi
Publisher : ASP / VUBPRESS / UPA
ISBN 13 : 9054875895
Total Pages : 147 pages
Book Rating : 4.0/5 (548 download)

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Book Synopsis Comparing Crime Data in Europe by : Marcelo F. Aebi

Download or read book Comparing Crime Data in Europe written by Marcelo F. Aebi and published by ASP / VUBPRESS / UPA. This book was released on 2009 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: However, widening the range of the tools used for measuring crime will only be fruitful if their consideration proceeds beyond mere juxtaposition, towards genuine comparison. --

The Oxford Handbook of Gender, Sex, and Crime

Author : Rosemary Gartner
Publisher : Oxford Handbooks
ISBN 13 : 0199838704
Total Pages : 745 pages
Book Rating : 4.1/5 (998 download)

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Book Synopsis The Oxford Handbook of Gender, Sex, and Crime by : Rosemary Gartner

Download or read book The Oxford Handbook of Gender, Sex, and Crime written by Rosemary Gartner and published by Oxford Handbooks. This book was released on 2014 with total page 745 pages. Available in PDF, EPUB and Kindle. Book excerpt: The editors, Rosemary Gartner and Bill McCarthy, have assembled a diverse cast of criminologists, historians, legal scholars, psychologists, and sociologists from a number of countries to discuss key concepts and debates central to the field. The Handbook includes examinations of the historical and contemporary patterns of women's and men's involvement in crime; as well as biological, psychological, and social science perspectives on gender, sex, and criminal activity. Several essays discuss the ways in which sex and gender influence legal and popular reactions to crime. An important theme throughout The Handbook is the intersection of sex and gender with ethnicity, class, age, peer groups, and community as influences on crime and justice. Individual chapters investigate both conventional topics - such as domestic abuse and sexual violence - and topics that have only recently drawn the attention of scholars - such as human trafficking, honor killing, gender violence during war, state rape, and genocide.

Corporate Fraud and Internal Control Workbook

Author : Richard E. Cascarino
Publisher : John Wiley & Sons
ISBN 13 : 1118478509
Total Pages : 194 pages
Book Rating : 4.1/5 (184 download)

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Book Synopsis Corporate Fraud and Internal Control Workbook by : Richard E. Cascarino

Download or read book Corporate Fraud and Internal Control Workbook written by Richard E. Cascarino and published by John Wiley & Sons. This book was released on 2012-12-12 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook 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. Companion to Corporate Fraud and Internal Control: A Framework for Prevention 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, Corporate Fraud and Internal Control Workbook 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.