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

Martin T. Biegelman; Joel T. Bartow

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

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Year of publication:	c2012 ; 2nd ed (Online-Ausg.)
Authors:	Biegelman, Martin T. ; Bartow, Joel T.
Publisher:	Hoboken, N.J : Wiley
Subject:	Compliance-Management \| Compliance management \| Bilanzdelikt \| Accounting fraud \| Unternehmen \| Enterprise \| Internes Kontrollsystem \| Internal control \| Betrug \| Fraud
Description of contents:	Description [swbplus.bsz-bw.de] ; Description [swbplus.bsz-bw.de]

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Extent:	Online-Ressource (1 online resource (xxviii, 411 p.)) ill.
Type of publication:	Book / Working Paper
Language:	English
Notes:	Includes bibliographical references and index. - Description based on print version record ""Endorsement""; ""Series""; ""Title Page""; ""Copyright""; ""Dedication""; ""Foreword to the Second Edition""; ""Foreword to the First Edition""; ""Preface""; ""Acknowledgments""; ""Chapter 1: Fraud's Feeding Frenzy""; ""FRAUD'S FEEDING FRENZY STILL GOING STRONG""; ""WHAT A DIFFERENCE A FEW YEARS MAKE""; ""PERSONAL PIGGY BANK CONCEPT OF LEADERSHIP""; ""THE ROGUE EMPLOYEE""; ""THE CEO'S CHUTZPAH DEFENSE""; ""A SAMPLING OF CORPORATE FRAUDS""; ""THE DRIVE FOR CORPORATE RESPONSIBILITY""; ""FIGHTING FRAUD IS GUARANTEED EMPLOYMENT""; ""NOTES""; ""Chapter 2: Fraud Theory and Prevention"" ""FRAUD 101""""CORPORATE FRAUD""; ""THE ACFE 2010 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE""; ""FRAUD PREVENTION""; ""PERP WALKS AS A FORM OF FRAUD PREVENTION""; ""EDWIN SUTHERLAND AND WHITE-COLLAR CRIME""; ""DR. DONALD CRESSEY AND THE FRAUD TRIANGLE""; ""FINANCIAL PRESSURE AND OTHER MOTIVES""; ""OPPORTUNITY""; ""RATIONALIZATION""; ""DR. W. STEVE ALBRECHT'S FRAUD SCALE""; ""FRAUD DIAMOND""; ""FRAUD THEORIES""; ""THE SHORT MEMORY SYNDROME""; ""RECIDIVIST FRAUDSTER""; ""NOTES""; ""Chapter 3: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct"" ""WHAT IS CORPORATE GOVERNANCE?""""A CULTURE OF COMPLIANCE""; ""COSO""; ""FEDERAL SENTENCING GUIDELINES FOR ORGANIZATIONAL CRIME""; ""SAS 82""; ""ARTHUR LEVITT AND THE â€œNUMBERS GAMEâ€�""; ""THE SARBANES-OXLEY ACT OF 2002""; ""NOTES""; ""Chapter 4: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct""; ""THE SAS 99 FIX""; ""PRINCIPLES OF FEDERAL PROSECUTION OF BUSINESS ORGANIZATIONS""; ""THE FINAL RULE OF THE SEC FOR SECTION 404 OF SARBANES-OXLEY""; ""THE PCAOB AND AUDITING STANDARD NO. 2""; ""STEPHEN CUTLER'S â€œGATEKEEPERS SPEECHâ€�"" ""ENHANCED SENTENCING GUIDELINES: LESS CARROT AND MORE STICK""""FILIP MEMORANDUM""; ""2010 AMENDMENTS TO FEDERAL SENTENCING GUIDELINES FOR ORGANIZATIONS""; ""NOTES""; ""Chapter 5: Internal Controls and Antifraud Programs""; ""MANAGEMENT ANTIFRAUD PROGRAMS AND CONTROLS: THE 14-POINT PROGRAM""; ""MANAGING THE BUSINESS RISK OF FRAUD""; ""FRAUD RISK ASSESSMENT""; ""ENTERPRISE RISK MANAGEMENT""; ""NOTES""; ""Chapter 6: Financial Statement Fraud""; ""RECURRING THEMES IN FINANCIAL STATEMENTÂ FRAUD""; ""COOKING THE BOOKS""; ""RED FLAGS OF FINANCIAL STATEMENT FRAUD""; ""WHY DO THEY TAKE THE RISK?"" ""GEITHNER'S 5 PRINCIPLES ON COMPENSATION""""THE PERCEPTION OF DETECTION""; ""IS SARBANES-OXLEY WORKING?""; ""THE GREED FACTOR""; ""MICROSTRATEGY BECOMES MICROTRAGEDY""; ""WHERE WERE THE STOCK ANALYSTS?""; ""NOTES""; ""Chapter 7: Internal Fraud""; ""FRAUDULENT DISBURSEMENTS AND ASSET MISAPPROPRIATION""; ""FALSE BILLING SCHEMES""; ""PAYROLL SCHEMES""; ""BRIBERY, KICKBACKS, AND BID-RIGGING""; ""NOTES""; ""Chapter 8: Former Fraudster and New Man""; ""CONVERSATION WITH WALT PAVLO""; ""Chapter 9: External Schemes and Scams""; ""PONZI SCHEME""; ""MADOFF FRAUD""; ""BUST-OUT SCAM"" ""CREDIT CARD FRAUD""
ISBN:	978-1-280-58857-0 ; 1-280-58857-8 ; 978-1-118-22179-2 ; 978-1-118-22179-2 ; 978-1-118-00458-6 ; 1-280-58855-1
Source:	ECONIS - Online Catalogue of the ZBW

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