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

Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance, Praise for <i>Executive Roadmap to Fraud Prevention and Internal Control</i>
Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator, Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance has a rating of 3 stars
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Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance, Praise for Executive Roadmap to Fraud Prevention and Internal Control Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator, Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
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  • Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
  • Written by author Joel T. Bartow
  • Published by Wiley, John & Sons, Incorporated, January 2006
  • Praise for Executive Roadmap to Fraud Prevention and Internal Control "Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator
  • Praise for Executive Roadmap to Fraud Prevention and Internal Control "Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legis
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FOREWORD.

PREFACE.

ACKNOWLEDGMENTS.

Chapter 1: Fraud’s Feeding Frenzy: Overview of Recent Corporate Scandals.

Chapter 2: Fraud Theory and Prevention.

Chapter 3: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley.

Chapter 4: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations.

Chapter 5: Internal Controls and Antifraud Programs.

Chapter 6: Financial Statement Fraud.

Chapter 7: Internal Fraud: Protecting a Company.

Chapter 8: Views from Both Sides of the Fence: Interviews with a Fraudster and a Fraud Investigator.

Chapter 9: External Fraud Schemes: The Rest of the Fraud Story.

Chapter 10: Information Security and Fraud.

Chapter 11: Designing a Robust Fraud Prevention Program at Your Company.

Chapter 12: Whistle-Blowers and Hotlines.

Chapter 13: Time to Do Background Checks.

Chapter 14: Training, Training, and More Training.

Chapter 15: Fraud Risk outside the United States.

Chapter 16: The Feds Are Watching: What to Know and Do Now.

Chapter 17: Beyond Compliance: A Fraud Prevention Culture That Works.

Appendix A: Key Sections of the Sarbanes-Oxley Act of 2002.

Appendix B: Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting.

Appendix C: Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets.

Index.


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Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance, Praise for <i>Executive Roadmap to Fraud Prevention and Internal Control</i>
Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator, Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance

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Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance, Praise for <i>Executive Roadmap to Fraud Prevention and Internal Control</i>
Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator, Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance

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Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance, Praise for <i>Executive Roadmap to Fraud Prevention and Internal Control</i>
Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislator, Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance

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

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