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Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance

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ISBN-10: 0471739278

ISBN-13: 9780471739272

Edition: 2006

Authors: Martin T. Biegelman, Joel T. Bartow

List price: $39.95
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An authoritative guide to setting up a fraud prevention and compliance programme. This practical text explains the full ramifications of good corporate governance and compliance and covers best practices for creating a unit to protect the financial integrity of a business.
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Book details

List price: $39.95
Copyright year: 2006
Publisher: John Wiley & Sons, Incorporated
Publication date: 1/20/2006
Binding: Hardcover
Pages: 416
Size: 9.50" wide x 6.50" long x 1.25" tall
Weight: 1.496
Language: English

Foreword
Preface
Acknowledgments
Fraud's Feeding Frenzy: Overview of Recent Corporate Scandals
Fraud Theory and Prevention
The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley
The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations
Internal Controls and Antifraud Programs
Financial Statement Fraud
Internal Fraud: Protecting a Company
Views from Both Sides of the Fence: Interviews with a Fraudster and a Fraud Investigator
External Fraud Schemes: The Rest of the Fraud Story
Information Security and Fraud
Designing a Robust Fraud Prevention Program at Your Company
Whistle-Blowers and Hotlines
Time to Do Background Checks
Training, Training, and More Training
Fraud Risk outside the United States
The Feds Are Watching: What to Know and Do Now
Beyond Compliance: A Fraud Prevention Culture That Works
Key Sections of the Sarbanes-Oxley Act of 2002
Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting
Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets
Index
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