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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken, N.J. :
Wiley,
©2012.
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| Edición: | 2nd ed. |
| Colección: | Finance professional collection
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| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
Tabla de Contenidos:
- 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.