000			03564nam a2200433 a 4500
001			EBC821756
003			MiAaPQ
005			20240120133035.0
006			m o d |
007			cr cn|||||||||
008			111012s2012 nju sb 001 0 eng d
010			_z 2011042677
020			_z9781118004586 (hardback)
020			_a9781118221792 (electronic bk.)
035			_a(MiAaPQ)EBC821756
035			_a(Au-PeEL)EBL821756
035			_a(CaPaEBR)ebr10542511
035			_a(CaONFJC)MIL361840
035			_a(OCoLC)787849794
040			_aMiAaPQ _cMiAaPQ _dMiAaPQ
043			_an-us---
050		4	_aHF5686.C7 _bB52 2012
082	0	4	_a658.4/73 _223
100	1		_aBiegelman, Martin T.
245	1	0	_aExecutive roadmap to fraud prevention and internal control _h[electronic resource] : _bcreating a culture of compliance / _cMartin T. Biegelman, Joel T. Bartow.
250			_a2nd ed.
260			_aHoboken, N.J. : _bWiley, _cc2012.
300			_axxviii, 411 p.
504			_aIncludes bibliographical references and index.
520			_a"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow 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-point management 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 Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance"-- _cProvided by publisher.
533			_aElectronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
650		0	_aCorporations _xAccounting _xCorrupt practices _zUnited States.
650		0	_aCorporations _xCorrupt practices _zUnited States.
650		0	_aAccounting fraud _zUnited States.
655		4	_aElectronic books.
700	1		_aBartow, Joel T., _d1958-
710	2		_aProQuest (Firm)
856	4	0	_uhttps://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=821756 _zClick to View
999			_c72256 _d72256