Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

Front Cover
Wiley, Mar 12, 2012 - Business & Economics - 448 pages
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.

About the author (2012)

MARTIN T. BIEGELMAN, CFE, CCEP, has been fighting fraud and corruption for more than thirty-five years in various roles in law enforcement, consulting, and the corporate sector. He is currently a Director in the Global Investigations and Compliance Practice at Navigant Consulting. He previously served as Director of Financial Integrity at Microsoft Corporation.

JOEL T. BARTOW, CFE, CPP, is Operations Director for IntegriGuard, LLC. Mr. Bartow has over twenty-five years of experience in fraud and security investigations as an FBI Special Agent and in the private sector, where he developed successful fraud prevention programs.

Bibliographic information

TitleExecutive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
BusinessPro collection
Finance professional collection
Wiley finance series
AuthorsMartin T. Biegelman, Joel T. Bartow
Edition2
PublisherWiley, 2012
ISBN1118221796, 9781118221792
Length448 pages
Subjects ›  › 

Business & Economics / Accounting / General
Business & Economics / Auditing
Business & Economics / General
  
Export CitationBiBTeX EndNote RefMan