Bartow, Joel T.
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
Nyckelord: 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
- Författare
- Bartow, Joel T.
- Biegelman, Martin T.
- Utgivare
- John Wiley and Sons, Inc.
- Utgivningsår
- 2012
- Språk
- en
- Utgåva
- 2
- Sidantal
- 448 sidor
- Kategori
- Ekonomisk
- Format
- E-bok
- eISBN (ePUB)
- 9781118235515
- Tryckt ISBN
- 9781118004586