Executive roadmap to fraud prevention and internal control

creating a culture of compliance

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Last edited by MARC Bot
February 7, 2025 | History

Executive roadmap to fraud prevention and internal control

creating a culture of compliance

  • 2 Want to read

"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."--BOOK JACKET.

Publish Date
Publisher
Wiley
Language
English
Pages
395

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Previews available in: English

Book Details


Table of 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
It's time to do background checks
Training, training, and more training
The fraud risk outside the United States
The feds are watching : what to know and do now
Beyond compliance : a fraud prevention culture that works.

Edition Notes

Includes index.

Published in
Hoboken, N.J

Classifications

Dewey Decimal Class
658.4/73
Library of Congress
HF5686.C7 B52 2006, HF5686.C7B52 2006

The Physical Object

Pagination
p. cm.
Number of pages
395

Edition Identifiers

Open Library
OL3404958M
ISBN 10
0471739278
ISBN 13
9780471739272
LCCN
2005020432
OCLC/WorldCat
61115534
LibraryThing
3461976
Goodreads
455637

Work Identifiers

Work ID
OL5828754W

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February 7, 2025 Edited by MARC Bot import existing book
March 8, 2023 Edited by MARC Bot import existing book
January 15, 2023 Edited by ImportBot import existing book
December 29, 2022 Edited by MARC Bot import existing book
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record