02.08.2021 | History

5 edition of Executive Roadmap to Fraud Prevention and Internal Control found in the catalog.

Executive Roadmap to Fraud Prevention and Internal Control

Creating a Culture of Compliance

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Published by Administrator in Wiley & Sons, Incorporated, John

    Places:
  • United States
    • Subjects:
    • Wiley & Sons, Incorporated, John


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      • nodata

        StatementWiley & Sons, Incorporated, John
        PublishersWiley & Sons, Incorporated, John
        Classifications
        LC Classifications2012
        The Physical Object
        Paginationxvi, 130 p. :
        Number of Pages43
        ID Numbers
        ISBN 10nodata
        Series
        1nodata
        2
        3

        nodata File Size: 7MB.


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Executive Roadmap to Fraud Prevention and Internal Control by Wiley & Sons, Incorporated, John Download PDF EPUB FB2


Technology trends and tools to protect organizations• Preventing fraud requires a solid understanding of both, making this book a must read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention.

In addition, there are sample policies, real-world examples, an instructor's URL including a test bank to aid in course adoptionschecklists, and best practices.

Chapter 2: Fraud Theory and Prevention

He previously served as Director of Financial Integrity at Microsoft Corporation. Lessons your business can apply now and in the future to prevent fraud Executive Insights throughout the book detail case studies, while an Executive Summary in each chapter condenses the key points. " "Security Management", October 2006.

Time to Do Background Checks. Role of the Sarbanes-Oxley Act in reducing corporate fraud• the book is effective, interesting, and well written, offering unique insights to readers. Praise for Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance "Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book.

" Security ManagementOctober 2006.

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance eBook : Biegelman, Martin T., Bartow, Joel T.: app.trybaker.com: Kindle Store

Chapter 12: Whistleblowers and Hotlines• ACFE Fraud Prevention Check-Up to test how vulnerable your organization is to fraud• 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.

Role of the Sarbanes-Oxley Act in reducing corporate fraud• Appendix C: Fraud Risk Factors Related to Misstatements Arising From Misappropriation of Assets. If people know they will be held responsible for acts of fraud, then likely perpetrators will often not commit the crime.