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

Bibliographic Details
Main Author:	Biegelman, Martin T.
Other Authors:	Bartow, Joel T., 1958-
Format:	Book
Language:	English
Published:	Hoboken, N.J. : Wiley, [2006]
Subjects:	Corporations > Accounting > Corrupt practices > United States. Corporations > Corrupt practices > United States. Accounting fraud > United States.
Online Access:	Table of contents

Table of Contents:

Fraud's feeding frenzy : overview of recent corporate scandals
Fraud theory and prevention
The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley
The path to greater corporate compliance, accountability, and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations
Internal controls and antifraud programs
Financial statement fraud
Internal fraud : protecting a company
Views from both sides of the fence : interviews with a fraudster and a fraud investigator
External fraud schemes : the rest of the fraud story
Information security and fraud
Designing a robust fraud prevention program at your company
Whistleblowers and hotlines
Time to do background checks
Training, training, and more training
Fraud risk outside the United States
The feds are watching : what to know and do now
Beyond compliance : a fraud prevention culture that works.