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" Executive roadmap to fraud prevention and internal control "
Martin T. Biegelman, Joel T. Bartow
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BL
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| Record Number
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661263
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dltt
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| Main Entry
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Biegelman, Martin T
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| Title & Author
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Executive roadmap to fraud prevention and internal control : creating a culture of compliance /\ Martin T. Biegelman, Joel T. Bartow
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| Edition Statement
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2nd ed
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| Publication Statement
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Hoboken, N.J. :: Wiley,, c2012
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| Series Statement
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Wiley finance series
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| Page. NO
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1 online resource (1 v.) :: ill
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| ISBN
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9781118004586
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: 9781118235515
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: 1118235517
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| Bibliographies/Indexes
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Includes bibliographical references and index
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| Contents
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Fraud's feeding frenzy -- 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 2010 amendments to the federal sentencing guidelines for organizations -- Internal controls and antifraud programs -- Financial statement fraud -- Internal fraud : Protecting a company -- Former fraudster and new man -- External schemes and scams : The rest of the fraud story -- Not too big to fall -- Designing a robust fraud prevention program -- Whistleblowers and hotlines -- Time to do background checks -- Training, training, and more training -- Global fraud and corruption risk -- The feds are watching ; What to know and do now -- A fraud prevention culture that works -- ACFE fraud prevention checklist
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| Subject
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Corporations-- Accounting-- Corrupt practices-- United States
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Corporations-- Corrupt practices-- United States
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| Subject
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Accounting fraud-- United States
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| LC Classification
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HF5686.C7B52 2012
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Bartow, Joel T.,1958-
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Ohio Library and Information Network
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