Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2nd Edition

  • Item No. : 6034
  • ISBN : 978-1-1180-0458-6
  • Publisher : John Wiley & Sons Inc.
  • Publish Date : April 2012
  • Authors : Martin T. Biegelman
    Joel T. Bartow
  • Media : Hardcover
  • Page count : 411
  • Dimensions : 6.5 x 9.25
  • Member Price : $45.00
  • Non-Member Price : $45.00

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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.