{"product_id":"executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-9781118004586","title":"Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance","description":"\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\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAbout the Author\u003c\/b\u003e\u003cbr\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.\u003cbr\u003e\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":50461862920466,"sku":"9781118004586","price":32.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_f44c5b8b-9c5f-49b7-80b5-22e544ef8611.jpg?v=1730082355","url":"https:\/\/surprise-castle.myshopify.com\/products\/executive-roadmap-to-fraud-prevention-and-internal-control-creating-a-culture-of-compliance-9781118004586","provider":"Surprise Castle","version":"1.0","type":"link"}