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Executive Roadmap zur Betrugsprävention und internen Kontrolle: Schaffung einer Kultur...-
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Artikelmerkmale
- Artikelzustand
- Book Title
- Executive Roadmap to Fraud Prevention and Internal Control : Crea
- ISBN
- 9781118004586
- Publication Year
- 2012
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Publication Name
- Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
- Item Height
- 229mm
- Publisher
- John Wiley & Sons INC International Concepts
- Item Width
- 152mm
- Subject
- Accounting, Management, Criminology
- Item Weight
- 694g
- Number of Pages
- 448 Pages
Über dieses Produkt
Product Information
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidance Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Examines amendments to the Federal Sentencing Guidelines for Organizational Crime Discusses Dodd-Frank Whistleblower Provisions Explores enterprise risk management key program elements Offers coverage of how fraud and compliance failures contributed to the financial crisis Includes enhanced principles for fraud data mining Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance Provides an instructor's website, including a test bank Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance. Praise for Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs. ?From the Foreword by Bradley J. Bondi, Partner, Caldwater, Wickersham & Taft LLP Executive Roadmap touches all the bases on corporate fraud. The authors ? both experienced fraud investigators and federal law enforcement agents ? lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today?s executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters. ?Jeffrey Eglash, Senior Counsel, Litigation & Legal Policy, GE Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why. Preventing fraud requires a solid understanding of both, making this book a must read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention. ?Aaron G. Murphy, Partner, Latham & Watkins LLP Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture of compliance. Empty words accomplish nothing. The authors, both experienced fraud examiners, have spent decades investigating fraud, as well as developing strategies to prevent it. This book is an essential tool in creating an anti-fraud environment in
Product Identifiers
Publisher
John Wiley & Sons INC International Concepts
ISBN-13
9781118004586
eBay Product ID (ePID)
113254969
Product Key Features
Publication Name
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
Format
Hardcover
Language
English
Subject
Accounting, Management, Criminology
Publication Year
2012
Type
Textbook
Number of Pages
448 Pages
Dimensions
Item Height
229mm
Item Width
152mm
Item Weight
694g
Additional Product Features
Country/Region of Manufacture
United States
Artikelbeschreibung des Verkäufers
Rechtliche Informationen des Verkäufers
Far Corner Europe Limited
Barbara Blake
19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
USt-IdNr.:
- GB 307932304
Handelsregisternummer:
- 10691061
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eBay-Artikelnr.:196318001685
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