{"product_id":"executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-9781118004586","title":"Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance","description":"\u003cp\u003e • Author(s): Martin T. Biegelman\u003cbr\u003e • Publisher: Wiley\u003cbr\u003e • Publisher Imprint: Wiley\u003cbr\u003e • BISAC: Accounting - Managerial\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eFrom the Inside Flap\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eAs long as there is human deception and naiveté, there will be fraud. Beyond the financial devastation to the balance sheet is fraud's enduring impact to a disgraced organization's reputation. In Executive Roadmap to Fraud Prevention and Internal Control, Second Edition, you'll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions, and shareholder litigation.\u003c\/p\u003e \u003cp\u003eAuthors Martin Biegelman and Joel Bartow share their combined sixty-plus years of experience in both the public and private sectors detecting and investigating fraud and white-collar crime to provide you with a thorough understanding of the principles of fraud examination and state-of-the-art compliance programs. Now in a thoroughly updated second edition, Executive Roadmap to Fraud Prevention and Internal Control covers the most recent corporate fraud laws, crimes, and events.\u003c\/p\u003e \u003cp\u003eWritten for corporate executives and managers who understand the importance and ramifications of good corporate governance, ethics and compliance, Executive Roadmap to Fraud Prevention and Internal Control explores: \u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eThe major compliance and corporate governance initiatives from 1985-2011\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eA 14-point program your business can use to proactively prevent fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eACFE Fraud Prevention Check-Up to test how vulnerable your organization is to fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBest practices for hotlines and whistleblower protection\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud Triangle and other theories and models explaining how and why fraud occurs\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow the government investigates and prosecutes corporate fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eInterviews with former fraudsters\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eKey steps in designing a robust fraud prevention program\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eRole of the Sarbanes-Oxley Act in reducing corporate fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eEnterprise Risk Management\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eGlobal fraud and corruption risk\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe Foreign Corrupt Practices Act (FCPA)\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eUpdates to the Federal Sentencing Guidelines for Organizational Crime\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe impact of the financial crisis and \"Too Big To Fail\" policy\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eCase studies of corporate frauds including Enron, WorldCom, Tyco, Computer Associates, and Satyam\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eTechnology trends and tools to protect organizations\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eLessons your business can apply now and in the future to prevent fraud\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eExecutive Insights throughout the book detail case studies, while an Executive Summary in each chapter condenses the key points. In addition, there are sample policies, real-world examples, an instructor's URL (including a test bank to aid in course adoptions), checklists, and best practices.\u003c\/p\u003e \u003cp\u003eSimply reacting to fraud issues is no longer acceptable. Stop fraud in its tracks today with the field-tested, proactive methods found in Executive Roadmap to Fraud Prevention and Internal Control, Second Edition.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Hardcover","offer_id":45114295353495,"sku":"9781118004586","price":3228.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781118004586.webp?v=1767269509","url":"https:\/\/atlanticbooks.com\/products\/executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-9781118004586","provider":"Atlantic Books","version":"1.0","type":"link"}