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Dawson, Steve

Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act

Dawson, Steve - Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act, ebook

64,50€

Ebook, ePUB with Adobe DRM
ISBN: 9781119083719
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Printing67 pages with an additional page accrued every 11 hours, capped at 67 pages
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A how-to guide to small business anti-fraud protection and internal control

Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention.

Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business.

  • Understand the five elements of internal control
  • Avoid gaps in protection with relevant controls
  • Design the ultimate anti-fraud program
  • Implement internal control tailored to your needs

The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.

Keywords: Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act, Steve Dawson, Dawson Forensic Group, small business internal control, small business fraud protection, internal control design, internal control implementation, small-scale internal control, non-public anti-fraud, internal anti-fraud program, internal control mechanisms, internal control guidelines, anti-fraud program design, internal control weaknesses, anti-fraud case studies, reducing fraud, Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act, Steve Dawson, Dawson Forensic Group, small business internal control, small business fraud protection, internal control design, internal control implementation, small-scale internal control, non-public anti-fraud, internal anti-fraud program, internal control mechanisms, internal control guidelines, anti-fraud program design, internal control weaknesses, anti-fraud case studies, reducing fraud, Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act, Steve Dawson, Dawson Forensic Group, small business internal control, small business fraud protection, internal control design, internal control implementation, small-scale internal control, non-public anti-fraud, internal anti-fraud program, internal control mechanisms, internal control guidelines, anti-fraud program design, internal control weaknesses, anti-fraud case studies, reducing fraud, Auditing

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2015
Language
en
Edition
1
Series
Wiley Corporate F&A
Page amount
224 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9781119083719
Printed ISBN
9781119065074

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