000462059 000__ 03660nam\a2200493\a\4500 000462059 001__ 462059 000462059 003__ MiAaPQ 000462059 005__ 20211102003852.0 000462059 006__ m\\\\\o\\d\\\\\\\\ 000462059 007__ cr\cn\nnnunnun 000462059 008__ 111012s2012\\\\nju\\\\\ob\\\\001\0\eng\d 000462059 010__ $$z 2011042677 000462059 020__ $$z9781118004586 (hardback) 000462059 020__ $$a9781118221792 (electronic bk.) 000462059 035__ $$a(MiAaPQ)EBC821756 000462059 035__ $$a(Au-PeEL)EBL821756 000462059 035__ $$a(CaPaEBR)ebr10542511 000462059 035__ $$a(CaONFJC)MIL361840 000462059 035__ $$a(OCoLC)787849794 000462059 040__ $$aMiAaPQ$$cMiAaPQ$$dMiAaPQ 000462059 043__ $$an-us--- 000462059 050_4 $$aHF5686.C7$$bB52 2012 000462059 08204 $$a658.4/73$$223 000462059 1001_ $$aBiegelman, Martin T. 000462059 24510 $$aExecutive roadmap to fraud prevention and internal control:$$bcreating a culture of compliance /$$cMartin T. Biegelman, Joel T. Bartow. 000462059 250__ $$a2nd ed. 000462059 260__ $$aHoboken, N.J. :$$bWiley,$$cc2012. 000462059 300__ $$axxviii, 411 p. 000462059 336__ $$atext$$2rdacontent 000462059 337__ $$acomputer$$2rdamedia 000462059 338__ $$aonline resource$$2rdacarrier 000462059 504__ $$aIncludes bibliographical references and index. 000462059 506__ $$aAccess limited to authorized users. 000462059 520__ $$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"--$$cProvided by publisher. 000462059 650_0 $$aCorporations$$xAccounting$$xCorrupt practices$$zUnited States. 000462059 650_0 $$aCorporations$$xCorrupt practices$$zUnited States. 000462059 650_0 $$aAccounting fraud$$zUnited States. 000462059 655_0 $$aElectronic books 000462059 7001_ $$aBartow, Joel T.,$$d1958- 000462059 852__ $$bebk 000462059 85640 $$3ProQuest Ebook Central Academic Complete $$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=821756$$zOnline Access 000462059 909CO $$ooai:library.usi.edu:462059$$pGLOBAL_SET 000462059 980__ $$aBIB 000462059 980__ $$aEBOOK 000462059 982__ $$aEbook 000462059 983__ $$aOnline