Executive roadmap to fraud prevention and internal control : creating a culture of compliance /

• Main Author: Biegelman, Martin T.
• Other Authors: Bartow, Joel T., 1958-
• Format: eBook
• Language: English
• Published: Hoboken, N.J. : Wiley, [2012]
• Edition: 2nd ed.
• Series: Wiley finance series.
• Subjects: Corporations > Accounting > Corrupt practices > United States.; Corporations > Corrupt practices > United States.; Accounting fraud > United States.; BUSINESS & ECONOMICS > Accounting > Managerial.; Business.; BUSINESS & ECONOMICS > Corporate Governance.; BUSINESS & ECONOMICS > Leadership.; BUSINESS & ECONOMICS > Organizational Development.; BUSINESS & ECONOMICS > Workplace Culture.; Accounting fraud.; Corporations > Accounting > Corrupt practices.; Corporations > Corrupt practices.; United States.; Electronic books.

"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers b...

Table of Contents:

• 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 big to fall
• 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
• ACFE fraud prevention checklist.