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

ISBN-10: 1118004582

ISBN-13: 9781118004586

Edition: 2nd 2012

Authors: Martin T. Biegelman, Joel T. Bartow

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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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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: 6.75" wide x 9.50" long x 1.25" tall
Weight: 1.562
Language: English

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
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