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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture o
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eBay-Artikelnr.:235958891619
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- ISBN
- 9781118004586
Über dieses Produkt
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
1118004582
ISBN-13
9781118004586
eBay Product ID (ePID)
127443043
Product Key Features
Number of Pages
448 Pages
Language
English
Publication Name
Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Subject
Business Ethics, Accounting / Financial, General, Criminal Law / General, Auditing
Publication Year
2012
Type
Textbook
Subject Area
Law, Business & Economics
Format
Hardcover
Dimensions
Item Height
1.5 in
Item Weight
26.5 Oz
Item Length
9.1 in
Item Width
5.9 in
Additional Product Features
Edition Number
2
Intended Audience
Scholarly & Professional
LCCN
2011-042677
Dewey Edition
23
Illustrated
Yes
Dewey Decimal
658.4/73
Table Of Content
Foreword to the Second Edition xiii Foreword to the First Edition xvii Preface xxi Acknowledgments xxvii Chapter 1 Fraud's Feeding Frenzy 1 Chapter 2 Fraud Theory and Prevention 23 Chapter 3 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley 47 Chapter 4 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the 2010 Amendments to the Federal Sentencing Guidelines for Organizations 81 Chapter 5 Internal Controls and Antifraud Programs 105 Chapter 6 Financial Statement Fraud 133 Chapter 7 Internal Fraud: Protecting a Company 157 Chapter 8 Former Fraudster and New Man 171 Chapter 9 External Schemes and Scams: The Rest of the Fraud Story 185 Chapter 10 Not Too Big to Fail 205 Chapter 11 Designing a Robust Fraud Prevention Program 231 Chapter 12 Whistleblowers and Hotlines 255 Chapter 13 Time to Do Background Checks 287 Chapter 14 Training, Training, and More Training 307 Chapter 15 Global Fraud and Corruption Risk 329 Chapter 16 The Feds Are Watching: What to Know and Do Now 349 Chapter 17 A Fraud Prevention Culture That Works 371 Appendix ACFE Fraud Prevention Checklist 391 About the Authors 395 Index 399
Synopsis
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now 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. Praise for Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance "Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs." --From the Foreword by Bradley J. Bondi, Partner, Caldwater, Wickersham & Taft LLP " Executive Roadmap touches all the bases on corporate fraud. The authors - both experienced fraud investigators and federal law enforcement agents - lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today's executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters." --Jeffrey Eglash, Senior Counsel, Litigation & Legal Policy, GE "Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why . Preventing fraud requires a solid understanding of both, making this book a must read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention." --Aaron G. Murphy, Partner, Latham & Watkins LLP "Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture of compliance. Empty words accomplish nothing. The authors, both experienced fraud examiners, have spent decades inve, Praise for Executive Roadmap to Fraud Prevention and Internal Control Second Edition "This book touches all the bases on corporate fraud. The authors both experienced fraud investigators and federal law enforcement agents lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today's executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters." Jeffrey Eglash , Senior Counsel, Litigation && Legal Policy, GE "Biegelman and Bartow's book offers expert guidance to anyone tasked with understanding and tackling fraud in the workplace. Their straightforward approach informs the reader and provides a roadmap and guidance for implementation of an effective fraud mechanism within any organization small or large. I plan to provide a copy of the book to my board of directors and executive members of management." Lisanne E. S. Cottington , Compliance Officer, Insight Enterprises, Inc. "Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture of compliance. Empty words accomplish nothing. The authors, both experienced fraud examiners, have spent decades investigating fraud, as well as developing strategies to prevent it. This book is an essential tool in creating an antifraud environment in any company." James D. Ratley , CFE, President && CEO, Association of Certified Fraud Examiners "Biegelman and Bartow's Executive Roadmap to Fraud Prevention and Internal Control is an essential guide for all who have an interest in eradicating corporate or institutional fraud. The new Second Edition is an indispensable addition to the libraries of internal compliance and legal officers and forensic accountants." Joel M. Cohen , Partner, Gibson, Dunn && Crutcher; former New York federal prosecutor and liaison to the French Ministry of Justice and OECD "This new edition is extremely timely. These authors have used their extensive corporate and government experience to create a practical and easytounderstand compliance guide. A superb resource for any executive." Karen Popp , Partner, Sidley Austin LLP, and former federal prosecutor and Associate Counsel to President Clinton "Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, wellwritten book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs." From the Foreword by Bradley J. Bondi , Partner, Cadwalader, Wickersham && Taft LLP "Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why. Preventing fraud requires a solid understanding of both, making this book a mustread for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention." Aaron G. Murphy , Partner, Latham && Watkins LLP, How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now 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., How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance.
LC Classification Number
HF5686.C7B52 2012
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