Executive roadmap to fraud prevention and internal control: creating a culture of compliance
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, N.J.
Wiley
©2006
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002 Includes bibliographical references and index 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 "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 helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket |
| Beschreibung: | 1 Online-Ressource (xx, 395 pages) |
| ISBN: | 9780471779674 0471779679 0471739278 9780471739272 |
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| 500 | |a Includes bibliographical references and index | ||
| 500 | |a 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 | ||
| 500 | |a "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 helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance | ||
| 500 | |a The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket | ||
| 650 | 4 | |a Entreprises / Comptabilité / Pratiques déloyales / États-Unis | |
| 650 | 4 | |a Entreprises / Pratiques déloyales / États-Unis | |
| 650 | 4 | |a Fraude comptable / États-Unis | |
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| 650 | 4 | |a Führung | |
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Datensatz im Suchindex
| _version_ | 1804175296261259264 |
|---|---|
| any_adam_object | |
| author | Biegelman, Martin T. |
| author_facet | Biegelman, Martin T. |
| author_role | aut |
| author_sort | Biegelman, Martin T. |
| author_variant | m t b mt mtb |
| building | Verbundindex |
| bvnumber | BV042968229 |
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| ctrlnum | (OCoLC)782918737 (DE-599)BVBBV042968229 |
| dewey-full | 658.4/73 |
| dewey-hundreds | 600 - Technology (Applied sciences) |
| dewey-ones | 658 - General management |
| dewey-raw | 658.4/73 |
| dewey-search | 658.4/73 |
| dewey-sort | 3658.4 273 |
| dewey-tens | 650 - Management and auxiliary services |
| discipline | Wirtschaftswissenschaften |
| format | Electronic eBook |
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| geographic | USA |
| geographic_facet | USA |
| id | DE-604.BV042968229 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:14:02Z |
| institution | BVB |
| isbn | 9780471779674 0471779679 0471739278 9780471739272 |
| language | English |
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| spelling | Biegelman, Martin T. Verfasser aut Executive roadmap to fraud prevention and internal control creating a culture of compliance Martin T. Biegelman, Joel T. Bartow Hoboken, N.J. Wiley ©2006 1 Online-Ressource (xx, 395 pages) txt rdacontent c rdamedia cr rdacarrier Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002 Includes bibliographical references and index 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 "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 helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket Entreprises / Comptabilité / Pratiques déloyales / États-Unis Entreprises / Pratiques déloyales / États-Unis Fraude comptable / États-Unis BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast Betrug swd Unternehmen swd Fraudes eclas Audit eclas Corruption eclas Vérification comptable eclas Führung Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States 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 1\p DE-604 Bartow, Joel T. Sonstige oth http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=158117 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Biegelman, Martin T. Executive roadmap to fraud prevention and internal control creating a culture of compliance Entreprises / Comptabilité / Pratiques déloyales / États-Unis Entreprises / Pratiques déloyales / États-Unis Fraude comptable / États-Unis BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast Betrug swd Unternehmen swd Fraudes eclas Audit eclas Corruption eclas Vérification comptable eclas Führung Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States 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 | Entreprises / Comptabilité / Pratiques déloyales / États-Unis Entreprises / Pratiques déloyales / États-Unis Fraude comptable / États-Unis BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast Betrug swd Unternehmen swd Fraudes eclas Audit eclas Corruption eclas Vérification comptable eclas Führung Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States Betrug (DE-588)4006249-1 gnd Unternehmen (DE-588)4061963-1 gnd |
| topic_facet | Entreprises / Comptabilité / Pratiques déloyales / États-Unis Entreprises / Pratiques déloyales / États-Unis Fraude comptable / États-Unis BUSINESS & ECONOMICS / Corporate Governance BUSINESS & ECONOMICS / Leadership BUSINESS & ECONOMICS / Organizational Development BUSINESS & ECONOMICS / Workplace Culture Accounting fraud Corporations / Accounting / Corrupt practices Corporations / Corrupt practices Betrug Unternehmen Fraudes Audit Corruption Vérification comptable Führung Wirtschaft Corporations Accounting Corrupt practices United States Corporations Corrupt practices United States Accounting fraud United States USA |
| url | http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=158117 |
| work_keys_str_mv | AT biegelmanmartint executiveroadmaptofraudpreventionandinternalcontrolcreatingacultureofcompliance AT bartowjoelt executiveroadmaptofraudpreventionandinternalcontrolcreatingacultureofcompliance |