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Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance

Praise for Executive Roadmap to Fraud Prevention and Internal Control"Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture of compliance. This new book by Martin Biegelman and Joel Bartow is an invaluable resource to achieving the highest levels of compliance."--Kenneth J. Hunter, former chief postal inspector and former president & CEO of the Council of Better Business Bureau

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  • "As long as there is human deception and naiveté, there will be fraud. Beyond the financial devastation to the balance sheet is fraud's enduring impact to a disgraced organization's reputation. In Executive Roadmap to Fraud Prevention and INternal Control, Second Edition, you;ll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions, and shareholder litigation. Authors Martin Biegelman and Joel Bartow share their combined sixty-plus years of experience in both the public and private sectors detecting and investigating fraud and private sectors detecting and investigating fraud and white-collar crime to provide you with a thorough understanding of the principles of fraud examination and state-of-the-art compliance programs. Now in a thoroughly updated second edition, Executive Roadmap to Fraud Prevention and INternal Control covers the most recent corporate fraud laws, crimes, and events."
  • "Praise for Executive Roadmap to Fraud Prevention and Internal Control"Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture of compliance. This new book by Martin Biegelman and Joel Bartow is an invaluable resource to achieving the highest levels of compliance."--Kenneth J. Hunter, former chief postal inspector and former president & CEO of the Council of Better Business Bureau"@en
  • ""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"--"@en
  • "Now in a iSecond Edition/i, 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."@en

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  • "Examinations"
  • "Electronic books"@en
  • "Handbooks and manuals"
  • "Livres électroniques"

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  • "Executive roadmap to fraud prevention and internal controls : creating a culture of compliance"
  • "Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance"@en
  • "Executive Roadmap to Fraud Prevention and Internal Control Creating a Culture of Compliance"
  • "Executive roadmap to fraud prevention and internal control creating a culture of compliance"
  • "Executive roadmap to fraud prevention and internal control creating a culture of compliance"@en
  • "Executive roadmap to fraud prevention and internal control : creating a culture of compliance"
  • "Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance"

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