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The Resource Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow

Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow

Label
Executive roadmap to fraud prevention and internal control : creating a culture of compliance
Title
Executive roadmap to fraud prevention and internal control
Title remainder
creating a culture of compliance
Statement of responsibility
Martin T. Biegelman, Joel T. Bartow
Creator
Contributor
Subject
Language
eng
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 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
Cataloging source
DLC
http://library.link/vocab/creatorName
Biegelman, Martin T
Dewey number
658.4/73
Illustrations
illustrations
Index
index present
LC call number
HF5686.C7
LC item number
B52 2006
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1958-
http://library.link/vocab/relatedWorkOrContributorName
Bartow, Joel T.
http://library.link/vocab/subjectName
  • Corporations
  • Corporations
  • Accounting fraud
Label
Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
Control code
61115534
Dimensions
24 cm
Extent
xx, 395 pages
Isbn
9780471739272
Isbn Type
(cloth)
Lccn
2005020432
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other control number
9780471739272
Other physical details
illustrations
Label
Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
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
Control code
61115534
Dimensions
24 cm
Extent
xx, 395 pages
Isbn
9780471739272
Isbn Type
(cloth)
Lccn
2005020432
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other control number
9780471739272
Other physical details
illustrations

Library Locations

    • Thomas Jefferson LibraryBorrow it
      1 University Blvd, St. Louis, MO, 63121, US
      38.710138 -90.311107
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