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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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