Executive roadmap to fraud prevention and internal control: creating a culture of compliance
"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization - Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It cover...
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, New Jersey
John Wiley & Sons, Inc.
[2012]
|
| Ausgabe: | Second edition |
| Schriftenreihe: | Wiley finance series
|
| Schlagworte: | |
| Online-Zugang: | FRO01 UBG01 Volltext Volltext |
| Zusammenfassung: | "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization - Now 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 issues and responsibilities associated with fraud and compliance" (Verlagsinformation) |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource (xxviii, 411 Seiten) |
| ISBN: | 9781119202356 1119202353 9781118221792 1118221796 9781118235515 1118235517 9781118260357 |
| DOI: | 10.1002/9781119202356 |
Internformat
MARC
| LEADER | 00000nmm a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV043394484 | ||
| 003 | DE-604 | ||
| 005 | 20230117 | ||
| 007 | cr|uuu---uuuuu | ||
| 008 | 160222s2012 xxu|||| o||u| ||||||eng d | ||
| 020 | |a 9781119202356 |c Online |9 978-1-119-20235-6 | ||
| 020 | |a 1119202353 |c Online |9 1-119-20235-3 | ||
| 020 | |a 9781118221792 |c Online |9 978-1-118-22179-2 | ||
| 020 | |a 1118221796 |c Online |9 1-118-22179-6 | ||
| 020 | |a 9781118235515 |c electronic bk |9 978-1-118-23551-5 | ||
| 020 | |a 1118235517 |c electronic bk |9 1-118-23551-7 | ||
| 020 | |a 9781118260357 |c electronic bk |9 978-1-118-26035-7 | ||
| 020 | |a 9781118221792 |c Online |9 978-1-118-22179-2 | ||
| 024 | 7 | |a 10.1002/9781119202356 |2 doi | |
| 035 | |a (ZDB-35-WIC)ocn787849794 | ||
| 035 | |a (ZDB-30-PAD)EBC821756 | ||
| 035 | |a (ZDB-89-EBL)EBL821756 | ||
| 035 | |a (OCoLC)787849794 | ||
| 035 | |a (DE-599)BVBBV043394484 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
| 041 | 0 | |a eng | |
| 044 | |a xxu |c US | ||
| 049 | |a DE-861 |a DE-473 | ||
| 082 | 0 | |a 658.4/73 |2 23 | |
| 084 | |a QP 800 |0 (DE-625)141940: |2 rvk | ||
| 100 | 1 | |a Biegelman, Martin T. |d 1950- |e Verfasser |0 (DE-588)173830196 |4 aut | |
| 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 Second edition | ||
| 264 | 1 | |a Hoboken, New Jersey |b John Wiley & Sons, Inc. |c [2012] | |
| 264 | 4 | |c © 2012 | |
| 300 | |a 1 Online-Ressource (xxviii, 411 Seiten) | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 490 | 0 | |a Wiley finance series | |
| 500 | |a Includes bibliographical references and index | ||
| 520 | |a "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization - Now 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 issues and responsibilities associated with fraud and compliance" (Verlagsinformation) | ||
| 650 | 7 | |a Accounting fraud |2 fast | |
| 650 | 7 | |a Corporations / Accounting / Corrupt practices |2 fast | |
| 650 | 7 | |a Corporations / Corrupt practices |2 fast | |
| 650 | 4 | |a BUSINESS & ECONOMICS / Accounting / Managerial | |
| 650 | 4 | |a Corporations / Corrupt practices / United States | |
| 650 | 4 | |a Business | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Corporate Governance |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Leadership |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Organizational Development |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS / Workplace Culture |2 bisacsh | |
| 650 | 4 | |a Führung | |
| 650 | 4 | |a Wirtschaft | |
| 650 | 4 | |a Corporations / Accounting / Corrupt practices / United States | |
| 650 | 4 | |a Corporations / Corrupt practices / United States | |
| 650 | 4 | |a Accounting fraud / United States | |
| 650 | 0 | 7 | |a Betrug |0 (DE-588)4006249-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Unternehmen |0 (DE-588)4061963-1 |2 gnd |9 rswk-swf |
| 651 | 7 | |a United States |2 fast | |
| 651 | 4 | |a USA | |
| 689 | 0 | 0 | |a Unternehmen |0 (DE-588)4061963-1 |D s |
| 689 | 0 | 1 | |a Betrug |0 (DE-588)4006249-1 |D s |
| 689 | 0 | |5 DE-604 | |
| 700 | 1 | |a Bartow, Joel T. |d 1958- |e Verfasser |0 (DE-588)1037421264 |4 aut | |
| 776 | 0 | 8 | |i Erscheint auch als |n Druck-Ausgabe, Hardcover |z 978-1-118-00458-6 |z 1-118-00458-2 |
| 856 | 4 | 0 | |u https://doi.org/10.1002/9781119202356 |x Verlag |z URL des Erstveröffentlichers |3 Volltext |
| 856 | 4 | 0 | |u http://lib.myilibrary.com?id=361840 |x Aggregator |3 Volltext |
| 912 | |a ZDB-35-WIC |a ZDB-30-PAD |a ZDB-30-PBE |a ZDB-38-EBR |a ZDB-26-MYL | ||
| 999 | |a oai:aleph.bib-bvb.de:BVB01-028813068 | ||
| 966 | e | |u https://onlinelibrary.wiley.com/doi/book/10.1002/9781119202356 |l FRO01 |p ZDB-35-WIC |q FRO_PDA_WIC |x Verlag |3 Volltext | |
| 966 | e | |u https://doi.org/10.1002/9781119202356 |l UBG01 |p ZDB-35-WIC |q UBG_PDA_WIC_Kauf21 |x Verlag |3 Volltext | |
Datensatz im Suchindex
| _version_ | 1804175973116018688 |
|---|---|
| any_adam_object | |
| author | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- |
| author_GND | (DE-588)173830196 (DE-588)1037421264 |
| author_facet | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- |
| author_role | aut aut |
| author_sort | Biegelman, Martin T. 1950- |
| author_variant | m t b mt mtb j t b jt jtb |
| building | Verbundindex |
| bvnumber | BV043394484 |
| classification_rvk | QP 800 |
| collection | ZDB-35-WIC ZDB-30-PAD ZDB-30-PBE ZDB-38-EBR ZDB-26-MYL |
| ctrlnum | (ZDB-35-WIC)ocn787849794 (ZDB-30-PAD)EBC821756 (ZDB-89-EBL)EBL821756 (OCoLC)787849794 (DE-599)BVBBV043394484 |
| 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 |
| doi_str_mv | 10.1002/9781119202356 |
| edition | Second edition |
| format | Electronic eBook |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>05448nmm a2200829zc 4500</leader><controlfield tag="001">BV043394484</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20230117 </controlfield><controlfield tag="007">cr|uuu---uuuuu</controlfield><controlfield tag="008">160222s2012 xxu|||| o||u| ||||||eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781119202356</subfield><subfield code="c">Online</subfield><subfield code="9">978-1-119-20235-6</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1119202353</subfield><subfield code="c">Online</subfield><subfield code="9">1-119-20235-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781118221792</subfield><subfield code="c">Online</subfield><subfield code="9">978-1-118-22179-2</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1118221796</subfield><subfield code="c">Online</subfield><subfield code="9">1-118-22179-6</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781118235515</subfield><subfield code="c">electronic bk</subfield><subfield code="9">978-1-118-23551-5</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1118235517</subfield><subfield code="c">electronic bk</subfield><subfield code="9">1-118-23551-7</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781118260357</subfield><subfield code="c">electronic bk</subfield><subfield code="9">978-1-118-26035-7</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781118221792</subfield><subfield code="c">Online</subfield><subfield code="9">978-1-118-22179-2</subfield></datafield><datafield tag="024" ind1="7" ind2=" "><subfield code="a">10.1002/9781119202356</subfield><subfield code="2">doi</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-35-WIC)ocn787849794</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-30-PAD)EBC821756</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-89-EBL)EBL821756</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)787849794</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043394484</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">aacr</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">xxu</subfield><subfield code="c">US</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-861</subfield><subfield code="a">DE-473</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">658.4/73</subfield><subfield code="2">23</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">QP 800</subfield><subfield code="0">(DE-625)141940:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Biegelman, Martin T.</subfield><subfield code="d">1950-</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)173830196</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Executive roadmap to fraud prevention and internal control</subfield><subfield code="b">creating a culture of compliance</subfield><subfield code="c">Martin T. Biegelman, Joel T. Bartow</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">Second edition</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Hoboken, New Jersey</subfield><subfield code="b">John Wiley & Sons, Inc.</subfield><subfield code="c">[2012]</subfield></datafield><datafield tag="264" ind1=" " ind2="4"><subfield code="c">© 2012</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 Online-Ressource (xxviii, 411 Seiten)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="0" ind2=" "><subfield code="a">Wiley finance series</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="a">"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization - Now 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 issues and responsibilities associated with fraud and compliance" (Verlagsinformation)</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Accounting fraud</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Corporations / Accounting / Corrupt practices</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Corporations / Corrupt practices</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">BUSINESS & ECONOMICS / Accounting / Managerial</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Corporations / Corrupt practices / United States</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Business</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">BUSINESS & ECONOMICS / Corporate Governance</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">BUSINESS & ECONOMICS / Leadership</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">BUSINESS & ECONOMICS / Organizational Development</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">BUSINESS & ECONOMICS / Workplace Culture</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Führung</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Wirtschaft</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Corporations / Accounting / Corrupt practices / United States</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Corporations / Corrupt practices / United States</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Accounting fraud / United States</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Betrug</subfield><subfield code="0">(DE-588)4006249-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Unternehmen</subfield><subfield code="0">(DE-588)4061963-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="7"><subfield code="a">United States</subfield><subfield code="2">fast</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">USA</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Unternehmen</subfield><subfield code="0">(DE-588)4061963-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Betrug</subfield><subfield code="0">(DE-588)4006249-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Bartow, Joel T.</subfield><subfield code="d">1958-</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1037421264</subfield><subfield code="4">aut</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Druck-Ausgabe, Hardcover</subfield><subfield code="z">978-1-118-00458-6</subfield><subfield code="z">1-118-00458-2</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="u">https://doi.org/10.1002/9781119202356</subfield><subfield code="x">Verlag</subfield><subfield code="z">URL des Erstveröffentlichers</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="u">http://lib.myilibrary.com?id=361840</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-35-WIC</subfield><subfield code="a">ZDB-30-PAD</subfield><subfield code="a">ZDB-30-PBE</subfield><subfield code="a">ZDB-38-EBR</subfield><subfield code="a">ZDB-26-MYL</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-028813068</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119202356</subfield><subfield code="l">FRO01</subfield><subfield code="p">ZDB-35-WIC</subfield><subfield code="q">FRO_PDA_WIC</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">https://doi.org/10.1002/9781119202356</subfield><subfield code="l">UBG01</subfield><subfield code="p">ZDB-35-WIC</subfield><subfield code="q">UBG_PDA_WIC_Kauf21</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield></record></collection> |
| geographic | United States fast USA |
| geographic_facet | United States USA |
| id | DE-604.BV043394484 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:24:47Z |
| institution | BVB |
| isbn | 9781119202356 1119202353 9781118221792 1118221796 9781118235515 1118235517 9781118260357 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028813068 |
| oclc_num | 787849794 |
| open_access_boolean | |
| owner | DE-861 DE-473 DE-BY-UBG |
| owner_facet | DE-861 DE-473 DE-BY-UBG |
| physical | 1 Online-Ressource (xxviii, 411 Seiten) |
| psigel | ZDB-35-WIC ZDB-30-PAD ZDB-30-PBE ZDB-38-EBR ZDB-26-MYL ZDB-35-WIC FRO_PDA_WIC ZDB-35-WIC UBG_PDA_WIC_Kauf21 |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | John Wiley & Sons, Inc. |
| record_format | marc |
| series2 | Wiley finance series |
| 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 Second edition Hoboken, New Jersey John Wiley & Sons, Inc. [2012] © 2012 1 Online-Ressource (xxviii, 411 Seiten) txt rdacontent c rdamedia cr rdacarrier Wiley finance series Includes bibliographical references and index "How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization - Now 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 issues and responsibilities associated with fraud and compliance" (Verlagsinformation) Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast BUSINESS & ECONOMICS / Accounting / Managerial Corporations / Corrupt practices / United States Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Führung Wirtschaft Corporations / Accounting / Corrupt practices / United States Accounting fraud / United States Betrug (DE-588)4006249-1 gnd rswk-swf Unternehmen (DE-588)4061963-1 gnd rswk-swf United States fast 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 Druck-Ausgabe, Hardcover 978-1-118-00458-6 1-118-00458-2 https://doi.org/10.1002/9781119202356 Verlag URL des Erstveröffentlichers Volltext http://lib.myilibrary.com?id=361840 Aggregator Volltext |
| spellingShingle | Biegelman, Martin T. 1950- Bartow, Joel T. 1958- Executive roadmap to fraud prevention and internal control creating a culture of compliance Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast BUSINESS & ECONOMICS / Accounting / Managerial Corporations / Corrupt practices / United States Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Führung Wirtschaft Corporations / Accounting / 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 | Accounting fraud fast Corporations / Accounting / Corrupt practices fast Corporations / Corrupt practices fast BUSINESS & ECONOMICS / Accounting / Managerial Corporations / Corrupt practices / United States Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Führung Wirtschaft Corporations / Accounting / Corrupt practices / United States Accounting fraud / United States Betrug (DE-588)4006249-1 gnd Unternehmen (DE-588)4061963-1 gnd |
| topic_facet | Accounting fraud Corporations / Accounting / Corrupt practices Corporations / Corrupt practices BUSINESS & ECONOMICS / Accounting / Managerial Corporations / Corrupt practices / United States Business BUSINESS & ECONOMICS / Corporate Governance BUSINESS & ECONOMICS / Leadership BUSINESS & ECONOMICS / Organizational Development BUSINESS & ECONOMICS / Workplace Culture Führung Wirtschaft Corporations / Accounting / Corrupt practices / United States Accounting fraud / United States Betrug Unternehmen United States USA |
| url | https://doi.org/10.1002/9781119202356 http://lib.myilibrary.com?id=361840 |
| work_keys_str_mv | AT biegelmanmartint executiveroadmaptofraudpreventionandinternalcontrolcreatingacultureofcompliance AT bartowjoelt executiveroadmaptofraudpreventionandinternalcontrolcreatingacultureofcompliance |