Executive Roadmap to Fraud Prevention and Internal Control (ePub)
Creating a Culture of Compliance
(Sprache: Englisch)
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...
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Produktinformationen zu „Executive Roadmap to Fraud Prevention and Internal Control (ePub)“
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.
Inhaltsverzeichnis zu „Executive Roadmap to Fraud Prevention and Internal Control (ePub)“
Foreword to the Second Edition xiii Foreword to the First Edition xvii Preface xxi Acknowledgments xxvii CHAPTER 1 Fraud's Feeding Frenzy 1 CHAPTER 2 Fraud Theory and Prevention 23 CHAPTER 3 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley 47 CHAPTER 4 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the 2010 Amendments to the Federal Sentencing Guidelines for Organizations 81 CHAPTER 5 Internal Controls and Antifraud Programs 105 CHAPTER 6 Financial Statement Fraud 133 CHAPTER 7 Internal Fraud: Protecting a Company 157 CHAPTER 8 Former Fraudster and New Man 171 CHAPTER 9 External Schemes and Scams: The Rest of the Fraud Story 185 CHAPTER 10 Not Too Big to Fail 205 CHAPTER 11 Designing a Robust Fraud Prevention Program 231 CHAPTER 12 Whistleblowers and Hotlines 255 CHAPTER 13 Time to Do Background Checks 287 CHAPTER 14 Training, Training, and More Training 307 CHAPTER 15 Global Fraud and Corruption Risk 329 CHAPTER 16 The Feds Are Watching: What to Know and Do Now 349 CHAPTER 17 A Fraud Prevention Culture That Works 371 APPENDIX ACFE Fraud Prevention Checklist 391 About the Authors 395 Index 399
Autoren-Porträt von Martin T. Biegelman, Joel T. Bartow
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.
Bibliographische Angaben
- Autoren: Martin T. Biegelman , Joel T. Bartow
- 2012, 2. Auflage, 448 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 1118235517
- ISBN-13: 9781118235515
- Erscheinungsdatum: 13.03.2012
Abhängig von Bildschirmgröße und eingestellter Schriftgröße kann die Seitenzahl auf Ihrem Lesegerät variieren.
eBook Informationen
- Dateiformat: ePub
- Größe: 0.87 MB
- Mit Kopierschutz
Sprache:
Englisch
Kopierschutz
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