Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance
Edition: 2nd 2012
List price: $54.00
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Description: This book will be written for corporate executives and managers who understand the full importance and ramifications of good corporate governance and compliance. It begins by outlining the best practices for establishing a unit to protect the financial integrity of a business, reviewing some theory and models on how and why fraud happens in an organization and providing an overview of the current thinking at the SEC and Department of Justice. The book goes on to cover implementation guidance on how to set up a best in class fraud prevention and internal control compliance program, including sample policies and best practice examples and a 14-point management antifraud program. The new edition expands the international coverage with a discussion of the Foreign Corrupt Practices Act (FCPA), new threats, and discussions on the latest technology trends and tools that can aid prevention.
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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: $54.00
Copyright year: 2012
Publisher: John Wiley & Sons Canada, Limited
Publication date: 4/10/2012
Size: 6.75" wide x 9.50" long x 1.25" tall
|Foreword to the Second Edition|
|Foreword to the First Edition|
|Fraud's Feeding Frenzy|
|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 2010 Amendments to the Federal Sentencing Guidelines for Organizations|
|Internal Controls and Antifraud Programs|
|Financial Statement Fraud|
|Internal Fraud: Protecting a Company|
|Former Fraudster and New Man|
|External Schemes and Scams: The Rest of the Fraud Story|
|Not Too Rig to Fail|
|Designing a Robust Fraud Prevention Program|
|Whistleblowers and Hotlines|
|Time to Do Background Checks|
|Training, Training, and More Training|
|Global Fraud and Corruption Risk|
|The Feds Are Watching: What to Know and Do Now|
|A Fraud Prevention Culture That Works|
|Appendix ACFE Fraud Prevention Checklist|
|About the Authors|