{"product_id":"executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-hardcover","title":"Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance - Hardcover","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eMartin T. Biegelman\u003c\/b\u003e (Author), \u003cb\u003eJoel T. Bartow\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eHow-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eNow 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.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eCovers fraud risk assessment and prevention guidance\u003c\/li\u003e \u003cli\u003eLooks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act\u003c\/li\u003e \u003cli\u003eExamines amendments to the Federal Sentencing Guidelines for Organizational Crime\u003c\/li\u003e \u003cli\u003eDiscusses Dodd-Frank Whistleblower Provisions\u003c\/li\u003e \u003cli\u003eExplores enterprise risk management key program elements\u003c\/li\u003e \u003cli\u003eOffers coverage of how fraud and compliance failures contributed to the financial crisis\u003c\/li\u003e \u003cli\u003eIncludes enhanced principles for fraud data mining\u003c\/li\u003e \u003cli\u003ePresents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools\u003c\/li\u003e \u003cli\u003eShows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance\u003c\/li\u003e \u003cli\u003eProvides an instructor's website, including a test bank\u003c\/li\u003e \u003cli\u003eOther titles by Biegelman: \u003ci\u003eBuilding a World-Class Compliance Program\u003c\/i\u003e and \u003ci\u003eForeign Corrupt Practices Act Compliance Guidebook\u003c\/i\u003e\n\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eCompletely revised and updated, \u003ci\u003eExecutive Roadmap to Fraud Prevention and Internal Control, Second Edition\u003c\/i\u003e is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eAs long as there is human deception and naiveté, there will be fraud. Beyond the financial devastation to the balance sheet is fraud's enduring impact to a disgraced organization's reputation. In Executive Roadmap to Fraud Prevention and Internal Control, Second Edition, you'll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions, and shareholder litigation.\u003c\/p\u003e \u003cp\u003eAuthors Martin Biegelman and Joel Bartow share their combined sixty-plus years of experience in both the public and private sectors detecting and investigating fraud and white-collar crime to provide you with a thorough understanding of the principles of fraud examination and state-of-the-art compliance programs. Now in a thoroughly updated second edition, Executive Roadmap to Fraud Prevention and Internal Control covers the most recent corporate fraud laws, crimes, and events.\u003c\/p\u003e \u003cp\u003eWritten for corporate executives and managers who understand the importance and ramifications of good corporate governance, ethics and compliance, Executive Roadmap to Fraud Prevention and Internal Control explores: \u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eThe major compliance and corporate governance initiatives from 1985-2011\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eA 14-point program your business can use to proactively prevent fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eACFE Fraud Prevention Check-Up to test how vulnerable your organization is to fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBest practices for hotlines and whistleblower protection\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud Triangle and other theories and models explaining how and why fraud occurs\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow the government investigates and prosecutes corporate fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eInterviews with former fraudsters\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eKey steps in designing a robust fraud prevention program\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eRole of the Sarbanes-Oxley Act in reducing corporate fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eEnterprise Risk Management\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eGlobal fraud and corruption risk\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe Foreign Corrupt Practices Act (FCPA)\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eUpdates to the Federal Sentencing Guidelines for Organizational Crime\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe impact of the financial crisis and \"Too Big To Fail\" policy\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eCase studies of corporate frauds including Enron, WorldCom, Tyco, Computer Associates, and Satyam\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eTechnology trends and tools to protect organizations\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eLessons your business can apply now and in the future to prevent fraud\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eExecutive Insights throughout the book detail case studies, while an Executive Summary in each chapter condenses the key points. In addition, there are sample policies, real-world examples, an instructor's URL (including a test bank to aid in course adoptions), checklists, and best practices.\u003c\/p\u003e \u003cp\u003eSimply reacting to fraud issues is no longer acceptable. Stop fraud in its tracks today with the field-tested, proactive methods found in Executive Roadmap to Fraud Prevention and Internal Control, Second Edition.\u003c\/p\u003e\u003ch3\u003eBack Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eAs long as there is human deception and naiveté, there will be fraud. Beyond the financial devastation to the balance sheet is fraud's enduring impact to a disgraced organization's reputation. In \u003ci\u003eExecutive Roadmap to Fraud Prevention and Internal Control, Second Edition, \u003c\/i\u003e you'll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions, and shareholder litigation. \u003c\/p\u003e\u003cp\u003eAuthors Martin Biegelman and Joel Bartow share their combined sixty-plus years of experience in both the public and private sectors detecting and investigating fraud and white-collar crime to provide you with a thorough understanding of the principles of fraud examination and state-of-the-art compliance programs. Now in a thoroughly updated second edition, \u003ci\u003eExecutive Roadmap to Fraud Prevention and Internal Control\u003c\/i\u003e covers the most recent corporate fraud laws, crimes, and events. \u003c\/p\u003e\u003cp\u003eWritten for corporate executives and managers who understand the importance and ramifications of good corporate governance, ethics and compliance, \u003ci\u003eExecutive Roadmap to Fraud Prevention and Internal Control\u003c\/i\u003e explores: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eThe major compliance and corporate governance initiatives from 1985-2011\u003c\/li\u003e \u003cli\u003eA 14-point program your business can use to proactively prevent fraud\u003c\/li\u003e \u003cli\u003eACFE Fraud Prevention Check-Up to test how vulnerable your organization is to fraud\u003c\/li\u003e \u003cli\u003eBest practices for hotlines and whistleblower protection\u003c\/li\u003e \u003cli\u003eFraud Triangle and other theories and models explaining how and why fraud occurs\u003c\/li\u003e \u003cli\u003eHow the government investigates and prosecutes corporate fraud\u003c\/li\u003e \u003cli\u003eInterviews with former fraudsters\u003c\/li\u003e \u003cli\u003eKey steps in designing a robust fraud prevention program\u003c\/li\u003e \u003cli\u003eRole of the Sarbanes-Oxley Act in reducing corporate fraud\u003c\/li\u003e \u003cli\u003eEnterprise Risk Management\u003c\/li\u003e \u003cli\u003eGlobal fraud and corruption risk\u003c\/li\u003e \u003cli\u003eThe Foreign Corrupt Practices Act (FCPA)\u003c\/li\u003e \u003cli\u003eUpdates to the Federal Sentencing Guidelines for Organizational Crime\u003c\/li\u003e \u003cli\u003eThe impact of the financial crisis and \"Too Big To Fail\" policy\u003c\/li\u003e \u003cli\u003eCase studies of corporate frauds including Enron, WorldCom, Tyco, Computer Associates, and Satyam\u003c\/li\u003e \u003cli\u003eTechnology trends and tools to protect organizations\u003c\/li\u003e \u003cli\u003eLessons your business can apply now and in the future to prevent fraud\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eExecutive Insights throughout the book detail case studies, while an Executive Summary in each chapter condenses the key points. In addition, there are sample policies, real-world examples, an instructor's URL (including a test bank to aid in course adoptions), checklists, and best practices. \u003c\/p\u003e\u003cp\u003eSimply reacting to fraud issues is no longer acceptable. Stop fraud in its tracks today with the field-tested, proactive methods found in \u003ci\u003eExecutive Roadmap to Fraud Prevention and Internal Control, Second Edition.\u003c\/i\u003e\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eMARTIN T. BIEGELMAN, CFE, CCEP\u003c\/b\u003e, 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. \u003c\/p\u003e\u003cp\u003e\u003cb\u003eJOEL T. BARTOW, CFE, CPP, \u003c\/b\u003e 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.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 448\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.4 x 9.1 x 6.3 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e April 10, 2012\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":52478769299763,"sku":"9781118004586","price":52.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0300\/5595\/6612\/files\/WnZyQU16ckFQVmQ2VXo1TWdtaTdsQT09.webp?v=1759658349","url":"https:\/\/www.vysn.com\/products\/executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-hardcover","provider":"VYSN","version":"1.0","type":"link"}