Executive roadmap to fraud prevention and internal control

creating a culture of compliance

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Last edited by ImportBot
October 18, 2022 | History

Executive roadmap to fraud prevention and internal control

creating a culture of compliance

  • 0 Ratings
  • 2 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
Wiley
Language
English
Pages
395

Buy this book

Previews available in: English

Book Details


Table of Contents

Fraud's feeding frenzy : overview of recent corporate scandals
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 Sarbanes-Oxley influence on private and nonprofit organizations
Internal controls and antifraud programs
Financial statement fraud
Internal fraud : protecting a company
Views from both sides of the fence : interviews with a fraudster and a fraud investigator
External fraud schemes
the rest of the fraud story
Information security and fraud
Designing a robust fraud prevention program at your company
Whistleblowers and hotlines
It's time to do background checks
Training, training, and more training
The fraud risk outside the United States
The feds are watching : what to know and do now
Beyond compliance : a fraud prevention culture that works.

Edition Notes

Includes index.

Published in
Hoboken, N.J

Classifications

Dewey Decimal Class
658.4/73
Library of Congress
HF5686.C7 B52 2006, HF5686.C7B52 2006

The Physical Object

Pagination
p. cm.
Number of pages
395

ID Numbers

Open Library
OL3404958M
Internet Archive
executiveroadmap0000bieg
ISBN 10
0471739278
ISBN 13
9780471739272
LCCN
2005020432
OCLC/WorldCat
61115534
Library Thing
3461976
Goodreads
455637

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History

Download catalog record: RDF / JSON
October 18, 2022 Edited by ImportBot import existing book
September 17, 2021 Edited by ImportBot import existing book
December 11, 2019 Edited by ImportBot import existing book
April 28, 2010 Edited by Open Library Bot Linked existing covers to the work.
December 10, 2009 Created by WorkBot add works page