Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

Avainsanat: martin biegelman, joel bartow, fraud, asset misappropriation, corruption, bribery, commercial bribery, kickbacks, embezzlement, financial statement fraud, accounting fraud, cooking the books, revenue recognition, occupational fraud, conflicts of interest, abuse, channel stuffing, fraud prevention, internal control, internal controls, internal investigations, Sarbanes-Oxley, SOX, PCAOB, business compliance, corporate compliance, corporate governance, ethics, integrity, compliance officer, code of conduct, tone at the top, fraud prevention program, regulatory compliance, Foreign Corrupt Practices Act, FCPA, UK Bribery Act, False Claims Act, qui tam, Federal Sentencing Guidelines, Fraud Triangle, essentials of risk management, enterprise risk management, ERM, fraud risk assessment, fraud examiners, corporate crooks, fraudster, perp walk, fraud awareness, fraud risk, antifraud program, financial integrity unit, ghost employees, Enron, WorldCom, Adelphia, HealthSouth, Arthur Andersen, Satyam Computer, Computer Associates, Lehman Brothers, AIG, Bear Stearns, Fannie Mae, Freddie Mac, Citigroup, Merrill Lynch, TARP, Too Big To Fail, Ponzi, Madoff, ACFE, CFE, Certified Fraud Examiner, Benford's Law, RICO, whistleblower, Dodd-Frank Act, Minkow, Chutzpah Defense, Transparency International, COSO, Committee of Sponsoring Organizations, SAS 99, background checks, due diligence, hotlines, tips, looting, financial crisis, moral hazard, mail fraud, wire fraud, insider trading, feeding frenzy of fraud, data mining, internal audit, corporate scandals