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Home Books Business Executive Roadmap to Fraud Prevention and Internal Control
Red Sparrow by Jason Matthews KShs1,299.00 KShs1,235.00
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Mans Search for Meaning by Viktor E Frankl KShs1,990.00 KShs1,790.00

Executive Roadmap to Fraud Prevention and Internal Control

KShs4,599.00 KShs4,370.00

Nuria Ranking: #707 in Business

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Brief Summary
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 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-pointmanagement 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

ISBN:9780471739272

Author:Martin T. Biegelman

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