Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Bartow Joel T.
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Bartow Joel T. How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance…
Specifikacia Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Bartow Joel T.
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Bartow Joel T.
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. 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. 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.
- Covers fraud risk assessment and prevention guidance Looks at global risk issues,