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Wildy’s Book News

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Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance 2nd ed


ISBN13: 9781118004586
Previous Edition ISBN: 9780471739272
Published: April 2012
Publisher: John Wiley & Sons Ltd
Country of Publication: USA
Format: Hardback
Price: £30.99



Despatched in 10 to 12 days.

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization. Now 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.

  • 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