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Subjects
Corporations, Corrupt practices, Accounting, Accounting fraud, Audit, Entreprises, Verification comptable, Comptabilite, Fraudes, Pratiques deloyales, Organizational Development, Corruption, Corporate Governance, Workplace Culture, Betrug, Fraude comptable, Leadership, Unternehmen, BUSINESS & ECONOMICS, Corporations, accounting, Corporations, corrupt practices, Corporations, united states, Fraud, Corporate governance, Fraud, preventionPlaces
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Executive roadmap to fraud prevention and internal control: creating a culture of compliance
2006, Wiley
in English
0471739278 9780471739272
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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.
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The Physical Object
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