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

"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...

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Bibliographic Details
Main Authors: Biegelman, Martin T
Corporate Authors: Wiley InterScience Online service
Group Author: Bartow, Joel T., 1958
Published: Wiley,
Publisher Address: Hoboken, N.J. :
Publication Dates: 2012.
Literature type: eBook
Language: English
Edition: Second edition.
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
Online Access: http://onlinelibrary.wiley.com/book/10.1002/9781119202356
Summary: "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 coverag
Carrier Form: 1 online resource (xxviii, 411 pages).
Bibliography: Includes bibliographical references and index.
ISBN: 9781118221792
1118221796
9781119202356
1119202353
9781118235515
1118235517
Index Number: HF5686
CLC: F275
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 pr

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