Description: Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance, Hardcover by Biegelman, Martin T.; Bartow, Joel T., ISBN 1118004582, ISBN-13 9781118004586, Brand New, Free shipping in the US "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 Guid 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"--
Price: 35.26 USD
Location: Jessup, Maryland
End Time: 2024-11-30T11:41:43.000Z
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Item Specifics
Restocking Fee: No
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 14 Days
Refund will be given as: Money Back
Number of Pages: 448 Pages
Language: English
Publication Name: Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Publisher: Wiley & Sons, Incorporated, John
Publication Year: 2012
Subject: Business Ethics, Accounting / Financial, General, Criminal Law / General, Auditing
Item Height: 1.5 in
Item Weight: 26.5 Oz
Type: Textbook
Subject Area: Law, Business & Economics
Item Length: 9.1 in
Author: Joel T. Bartow, Martin T. Biegelman
Item Width: 5.9 in
Format: Hardcover
