000			03343cam a22003854a 4500
001			16996694
003			OSt
005			20240701123434.0
008			111012s2012 njua b 001 0 eng
010			_a 2011042677
016	7		_a016020076 _2Uk
020			_a9781118004586 (hardback)
035			_a(OCoLC)ocn758099057
040			_aDLC _beng _cDLC _dYDX _dYDXCP _dUKMGB _dBDX _dBWX _dCDX _dDLC
042			_apcc
043			_an-us---
050	0	0	_aHF56865.C7 _bB52 2012
082	0	0	_a658.4/73 _223
084			_aBUS001040 _2bisacsh
100	1		_aBiegelman, Martin T.
245	1	0	_aExecutive roadmap to fraud prevention and internal control : _bcreating a culture of compliance / _cMartin T. Biegelman, Joel T. Bartow.
250			_a2nd ed.
260			_aHoboken, N.J. : _bWiley, _c2012.
300			_axxviii, 411 p. : _bill. ; _c24 cm.
504			_aIncludes 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.
650		0	_aCorporations _xAccounting _xCorrupt practices _zUnited States.
650		0	_aCorporations _xCorrupt practices _zUnited States.
650		0	_aAccounting fraud _zUnited States.
700	1		_aBartow, Joel T., _d1958-
856	4	2	_3Cover image _uhttp://catalogimages.wiley.com/images/db/jimages/9781118004586.jpg
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2lcc _cBK _n0
999			_c17563 _d17563