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

Name: Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance
Price: 9.3 USD
Availability: InStock
ISBN: 9781118004586

ISBN-10: 1118004582

ISBN-13: 9781118004586

Edition: 2nd 2012

Authors: Martin T. Biegelman, Joel T. Bartow

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…

Book details

List price: $54.00
Edition: 2nd
Copyright year: 2012
Publisher: John Wiley & Sons Canada, Limited
Publication date: 4/10/2012
Binding: Hardcover
Pages: 448
Size: 5.90" wide x 9.10" long x 1.50" tall
Weight: 1.826
Language: English



Foreword to the Second Edition


Foreword to the First Edition


Preface


Acknowledgments



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


Index