Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance
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Description: 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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All the information you need in one place! Each Study Brief is a summary of one specific subject; facts, figures, and explanations to help you learn faster.
List price: $39.95
Copyright year: 2006
Publisher: John Wiley & Sons, Incorporated
Publication date: 1/20/2006
Size: 9.50" wide x 6.50" long x 1.25" tall
|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|