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Executive roadmap to fraud prevention and internal control : creating a culture of compliance / Martin T. Biegelman; Joel T. Bartow
Contributor(s): Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Publisher: Hoboken, N.J : Wiley, c2012Copyright date: ©2012Edition: 2nd ed (Online-Ausg.)Description: Online-Ressource (1 online resource (xxviii, 411 p.)) : illISBN:- 9781280588570
- 1280588578
- 9781118221792
- 658.473
- 658.4/73 23
- BUS001040
- HF5686.C7
Contents:
Summary: 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.Summary: Intro -- Executive Roadmap to Fraud Prevention and Internal Control -- Contents -- Foreword to the Second Edition -- Foreword to the First Edition -- Preface -- Acknowledgments -- CHAPTER 1 Fraud's Feeding Frenzy -- CHAPTER 2 Fraud Theory and Prevention -- CHAPTER 3 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley -- CHAPTER 4 The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the 2010 Amendments to the Federal Sentencing Guidelines for Organizations -- CHAPTER 5 Internal Controls and Antifraud Programs -- CHAPTER 6 Financial Statement Fraud -- CHAPTER 7 Internal Fraud: Protecting a Company -- CHAPTER 8 Former Fraudster and New Man -- CHAPTER 9 External Schemes and Scams: The Rest of the Fraud Story -- CHAPTER 10 Not Too Big to Fail -- CHAPTER 11 Designing a Robust Fraud Prevention Program -- CHAPTER 12 Whistleblowers and Hotlines -- CHAPTER 13 Time to Do Background Checks -- CHAPTER 14 Training, Training, and More Training -- CHAPTER 15 Global Fraud and Corruption Risk -- CHAPTER 16 The Feds Are Watching: What to Know and Do Now -- CHAPTER 17 A Fraud Prevention Culture That Works -- APPENDIX ACFE Fraud Prevention Checklist -- About the Authors -- Index.PPN: PPN: 807355836Package identifier: Produktsigel: ZDB-26-MYL | ZDB-30-PAD | ZDB-30-PBE | ZDB-30-PQE
""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 “NUMBERS GAME�""; ""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 “GATEKEEPERS SPEECH�""
""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""
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