Executive roadmap to fraud prevention and internal control : creating a culture of compliance

Executive roadmap to fraud prevention and internal control : creating a culture of compliance / Martin T. Biegelman, Joel T. Bartow.

"Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book...

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Bibliographic Details
Main Author: Biegelman, Martin T.
Other Authors: Bartow, Joel T., 1958-
Format: eBook
Language:English
Published: Hoboken, N.J. : Wiley, ©2006.
Series:Finance professional collection
Subjects:
Corporations > Accounting > Corrupt practices > United States.
Corporations > Corrupt practices > United States.
Accounting fraud > United States.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
BUSINESS & ECONOMICS > Workplace Culture.
Fraudes.
Audit.
Corruption.
Vérification comptable.
Accounting fraud
Corporations > Accounting > Corrupt practices
Corporations > Corrupt practices
Betrug
Unternehmen
Etats-Unis d'Amérique.
United States
Online Access:Click for online access
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
  • Time to do background checks
  • Training, training, and more training
  • Fraud risk outside the United States
  • The feds are watching : what to know and do now
  • Beyond compliance : a fraud prevention culture that works.

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