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

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