Executive roadmap to fraud prevention and internal control: creating a culture of compliance
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, N.J.
Wiley
2012
|
| Ausgabe: | 2. ed. |
| Schlagworte: | |
| Online-Zugang: | Cover image |
| Beschreibung: | Includes index. -- "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidance Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Examines amendments to the Federal Sentencing Guidelines for Organizational Crime Discusses Dodd-Frank Whistleblower Provisions Explores enterprise risk management key program elements Offers coverage of how fraud and compliance failures contributed to the financial crisis Includes enhanced principles for fraud data mining Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance Provides an instructor's website, including a test bank Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex is |
| Beschreibung: | XXVIII, 411 S. Ill., graph. Darst. |
| ISBN: | 9781118004586 |
Internformat
MARC
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| 245 | 1 | 0 | |a Executive roadmap to fraud prevention and internal control |b creating a culture of compliance |c Martin T. Biegelman ; Joel T. Bartow |
| 250 | |a 2. ed. | ||
| 264 | 1 | |a Hoboken, N.J. |b Wiley |c 2012 | |
| 300 | |a XXVIII, 411 S. |b Ill., graph. Darst. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes index. -- "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidance Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Examines amendments to the Federal Sentencing Guidelines for Organizational Crime Discusses Dodd-Frank Whistleblower Provisions Explores enterprise risk management key program elements Offers coverage of how fraud and compliance failures contributed to the financial crisis Includes enhanced principles for fraud data mining Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance Provides an instructor's website, including a test bank Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex is | ||
| 650 | 4 | |a Wirtschaft | |
| 650 | 4 | |a Corporations |x Accounting |x Corrupt practices |z United States | |
| 650 | 4 | |a Corporations |x Corrupt practices |z United States | |
| 650 | 4 | |a Accounting fraud |z United States | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Accounting / Managerial |2 bisacsh | |
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| 650 | 0 | 7 | |a Unternehmen |0 (DE-588)4061963-1 |2 gnd |9 rswk-swf |
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Datensatz im Suchindex
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| author | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- |
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| author_facet | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- |
| author_role | aut aut |
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| classification_rvk | QP 800 |
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| dewey-full | 658.4/73 |
| dewey-hundreds | 600 - Technology (Applied sciences) |
| dewey-ones | 658 - General management |
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| dewey-search | 658.4/73 |
| dewey-sort | 3658.4 273 |
| dewey-tens | 650 - Management and auxiliary services |
| discipline | Wirtschaftswissenschaften |
| edition | 2. ed. |
| format | Book |
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| id | DE-604.BV040120047 |
| illustrated | Illustrated |
| indexdate | 2024-07-10T00:17:19Z |
| institution | BVB |
| isbn | 9781118004586 |
| language | English |
| lccn | 2011042677 |
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| spelling | Biegelman, Martin T. 1950- Verfasser (DE-588)173830196 aut Executive roadmap to fraud prevention and internal control creating a culture of compliance Martin T. Biegelman ; Joel T. Bartow 2. ed. Hoboken, N.J. Wiley 2012 XXVIII, 411 S. Ill., graph. Darst. txt rdacontent n rdamedia nc rdacarrier Includes index. -- "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidance Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Examines amendments to the Federal Sentencing Guidelines for Organizational Crime Discusses Dodd-Frank Whistleblower Provisions Explores enterprise risk management key program elements Offers coverage of how fraud and compliance failures contributed to the financial crisis Includes enhanced principles for fraud data mining Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance Provides an instructor's website, including a test bank Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex is Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States BUSINESS & ECONOMICS / Accounting / Managerial bisacsh Betrug (DE-588)4006249-1 gnd rswk-swf Unternehmen (DE-588)4061963-1 gnd rswk-swf USA Unternehmen (DE-588)4061963-1 s Betrug (DE-588)4006249-1 s DE-604 Bartow, Joel T. 1958- Verfasser (DE-588)1037421264 aut Erscheint auch als Online-Ausgabe 978-1-118-22179-2 Erscheint auch als Online-Ausgabe 978-1-118-23551-5 Erscheint auch als Online-Ausgabe 978-1-118-26035-7 Erscheint auch als Online-Ausgabe 978-1-119-20235-6 http://catalogimages.wiley.com/images/db/jimages/9781118004586.jpg Cover image |
| spellingShingle | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- Executive roadmap to fraud prevention and internal control creating a culture of compliance Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States BUSINESS & ECONOMICS / Accounting / Managerial bisacsh Betrug (DE-588)4006249-1 gnd Unternehmen (DE-588)4061963-1 gnd |
| subject_GND | (DE-588)4006249-1 (DE-588)4061963-1 |
| title | Executive roadmap to fraud prevention and internal control creating a culture of compliance |
| title_auth | Executive roadmap to fraud prevention and internal control creating a culture of compliance |
| title_exact_search | Executive roadmap to fraud prevention and internal control creating a culture of compliance |
| title_full | Executive roadmap to fraud prevention and internal control creating a culture of compliance Martin T. Biegelman ; Joel T. Bartow |
| title_fullStr | Executive roadmap to fraud prevention and internal control creating a culture of compliance Martin T. Biegelman ; Joel T. Bartow |
| title_full_unstemmed | Executive roadmap to fraud prevention and internal control creating a culture of compliance Martin T. Biegelman ; Joel T. Bartow |
| title_short | Executive roadmap to fraud prevention and internal control |
| title_sort | executive roadmap to fraud prevention and internal control creating a culture of compliance |
| title_sub | creating a culture of compliance |
| topic | Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States BUSINESS & ECONOMICS / Accounting / Managerial bisacsh Betrug (DE-588)4006249-1 gnd Unternehmen (DE-588)4061963-1 gnd |
| topic_facet | Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States BUSINESS & ECONOMICS / Accounting / Managerial Betrug Unternehmen USA |
| url | http://catalogimages.wiley.com/images/db/jimages/9781118004586.jpg |
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