Executive roadmap to fraud prevention and internal control
[Book]
creating a culture of compliance /
Martin T. Biegelman, Joel T. Bartow
2nd ed
Hoboken, N.J. :
Wiley,
c2012
1 online resource (1 v.) :
ill
Wiley finance series
Includes bibliographical references and index
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
0
Safari Books Online
CL0500000411
Executive roadmap to fraud prevention and internal control.
9781118004586
Accounting fraud-- United States
Corporations-- Accounting-- Corrupt practices-- United States