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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