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

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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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Contents

Foreword to the Second Edition
Preface xxi
Acknowledgments xxvii
CHAPTER 2
CHAPTER 3
CHAPTER 4
SAS 99 to the 2010 Amendments to the Federal Sentencing
27 Printer Courier Westford
The Rest of the Fraud Story 185
CHAPTER 10
CHAPTER 11
CHAPTER 12
CHAPTER 13
CHAPTER 14
CHAPTER 15
CHAPTER 16

CHAPTER 5
Internal Controls and Antifraud Programs 105
CHAPTER 6
CHAPTER 7
CHAPTER 9
A Fraud Prevention Culture That Works 371
APPENDIX
About the Authors 395
Copyright

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About the author (2012)

MARTIN T. BIEGELMAN, CFE, CCEP, has been fighting fraud and corruption for more than thirty-five years in various roles in law enforcement, consulting, and the corporate sector. He is currently a Director in the Global Investigations and Compliance Practice at Navigant Consulting. He previously served as Director of Financial Integrity at Microsoft Corporation.

JOEL T. BARTOW, CFE, CPP, is Operations Director for IntegriGuard, LLC. Mr. Bartow has over twenty-five years of experience in fraud and security investigations as an FBI Special Agent and in the private sector, where he developed successful fraud prevention programs.

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