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

Author: Martin T Biegelman; Joel T Bartow
Publisher: Hoboken, N.J. : Wiley, ©2006.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:
"Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Biegelman, Martin T.
Executive roadmap to fraud prevention and internal control.
Hoboken, N.J. : Wiley, ©2006
(DLC) 2005020432
(OCoLC)61115534
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Martin T Biegelman; Joel T Bartow
ISBN: 9780471779674 0471779679
OCLC Number: 782918737
Reproduction Notes: Electronic reproduction. [S.l.] : HathiTrust Digital Library, 2011. MiAaHDL
Description: 1 online resource (xx, 395 pages) : illustrations
Details: Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.
Contents: Fraud's feeding frenzy : overview of recent corporate scandals --
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 Sarbanes-Oxley influence on private and nonprofit organizations --
Internal controls and antifraud programs --
Financial statement fraud --
Internal fraud : protecting a company --
Views from both sides of the fence : interviews with a fraudster and a fraud investigator --
External fraud schemes : the rest of the fraud story --
Information security and fraud --
Designing a robust fraud prevention program at your company --
Whistleblowers and hotlines --
Time to do background checks --
Training, training, and more training --
Fraud risk outside the United States --
The feds are watching : what to know and do now --
Beyond compliance : a fraud prevention culture that works.
Responsibility: Martin T. Biegelman, Joel T. Bartow.
More information:

Abstract:

"Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance.

The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket.

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