Executive roadmap to fraud prevention and internal control
Subtitle: creating a culture of compliance
By: Martin T. Biegelman, Joel T. Bartow
Contributors: Bartow, Joel T., 1958-
Edition: 2nd ed.
Publisher: Wiley
Published: 2012
Place of publication: Hoboken, N.J
Language: eng
Number of pages: 448
ISBN-13: 9781118004586
Subjects: Corporations; BUSINESS & ECONOMICS / Accounting / Managerial; Accounting; Corrupt practices; Accounting fraud
Description: "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 best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program.  Covers fraud risk assessment and prevention guidance  Looks at global risk issues, including  the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act  Examines amendments to the Federal Sentencing Guidelines for Organizational Crime  Discusses Dodd-Frank Whistleblower Provisions  Explores enterprise risk management key program elements  Offers coverage of how fraud and compliance failures contributed to the financial crisis  Includes enhanced principles for fraud data mining  Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools  Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance  Provides an instructor's website, including a test bank  Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook  Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance"--
Notes: Includes index.