Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
John Wiley & Sons, Mar 13, 2012 - Business & Economics - 448 pages
Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
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The Rest of the Fraud Story 185
Internal Controls and Antifraud Programs 105
A Fraud Prevention Culture That Works 371
About the Authors 395
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ACFE allegations Antifraud Programs appropriate assets Association of Certified audit committee auditors background check bank Bear Stearns Big to Fail bribery Certified Fraud Examiners Citigroup commit fraud company’s compliance and ethics compliance program convicted corporate crime corporate fraud Courier Westford Courier Westford Internal crime criminal effective employees Enron entity’s Ethical Conduct ethics program FCPA Federal Sentencing Guidelines financial statement fraud firms fraud and abuse fraud prevention program fraudsters fraudulent financial reporting Greater Corporate Compliance hotline Ibid identify impact inherent risk internal audit investors invoice JWBT632-Biegelman February 14 JWBT632-c05 JWBT632-Biegelman February Lehman Brothers likelihood ment Merrill Lynch MicroStrategy million organization organization’s Path to Greater PCAOB percent perp walks Ponzi scheme Printer prosecution prosecutors public companies responsibility result risk management risk of fraud Sarbanes-Oxley Act Satyam scheme tion transactions United vendor violations Wall Street Westford The Path whistleblower WorldCom wrongdoing