Download PDF Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, by Martin T. Biegelman
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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, by Martin T. Biegelman
Download PDF Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, by Martin T. Biegelman
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From the Inside Flap
As 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. Authors 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. Written 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: The major compliance and corporate governance initiatives from 1985–2011 A 14-point program your business can use to proactively prevent fraud ACFE Fraud Prevention Check-Up to test how vulnerable your organization is to fraud Best practices for hotlines and whistleblower protection Fraud Triangle and other theories and models explaining how and why fraud occurs How the government investigates and prosecutes corporate fraud Interviews with former fraudsters Key steps in designing a robust fraud prevention program Role of the Sarbanes-Oxley Act in reducing corporate fraud Enterprise Risk Management Global fraud and corruption risk The Foreign Corrupt Practices Act (FCPA) Updates to the Federal Sentencing Guidelines for Organizational Crime The impact of the financial crisis and "Too Big To Fail" policy Case studies of corporate frauds including Enron, WorldCom, Tyco, Computer Associates, and Satyam Technology trends and tools to protect organizations Lessons your business can apply now and in the future to prevent fraud Executive 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. Simply 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.
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From the Back Cover
Praise for Executive Roadmap to Fraud Prevention and Internal Control Second Edition "This book touches all the bases on corporate fraud. The authors—both experienced fraud investigators and federal law enforcement agents—lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today's executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters." —Jeffrey Eglash, Senior Counsel, Litigation & Legal Policy, GE "Biegelman and Bartow's book offers expert guidance to anyone tasked with understanding and tackling fraud in the workplace. Their straightforward approach informs the reader and provides a roadmap and guidance for implementation of an effective fraud mechanism within any organization—small or large. I plan to provide a copy of the book to my board of directors and executive members of management." —Lisanne E. S. Cottington, Compliance Officer, Insight Enterprises, Inc. "Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture of compliance. Empty words accomplish nothing. The authors, both experienced fraud examiners, have spent decades investigating fraud, as well as developing strategies to prevent it. This book is an essential tool in creating an anti-fraud environment in any company." —James D. Ratley, CFE, President & CEO, Association of Certified Fraud Examiners "Biegelman and Bartow's Executive Roadmap to Fraud Prevention and Internal Control is an essential guide for all who have an interest in eradicating corporate or institutional fraud. The new Second Edition is an indispensable addition to the libraries of internal compliance and legal officers and forensic accountants." —Joel M. Cohen, Partner, Gibson, Dunn & Crutcher; former New York federal prosecutor and liaison to the French Ministry of Justice and OECD "This new edition is extremely timely. These authors have used their extensive corporate and government experience to create a practical and easy-to-understand compliance guide. A superb resource for any executive." —Karen Popp, Partner, Sidley Austin LLP, and former federal prosecutor and Associate Counsel to President Clinton "Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs." —From the Foreword by Bradley J. Bondi, Partner, Cadwalader, Wickersham & Taft LLP "Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why. Preventing fraud requires a solid understanding of both, making this book a must-read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention." —Aaron G. Murphy, Partner, Latham & Watkins LLP
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Product details
Hardcover: 448 pages
Publisher: Wiley; 2 edition (April 10, 2012)
Language: English
ISBN-10: 9781118004586
ISBN-13: 978-1118004586
ASIN: 1118004582
Product Dimensions:
5.9 x 1.5 x 9.1 inches
Shipping Weight: 2 pounds (View shipping rates and policies)
Average Customer Review:
4.3 out of 5 stars
8 customer reviews
Amazon Best Sellers Rank:
#240,003 in Books (See Top 100 in Books)
I purchased this book for my Corporate Governance course, and I'm thoroughly enjoying reading it. The only reason for one less star is I feel there's a lot of information condensed into each chapter. Some of the information is repetitive, or otherwise omittable. However, seeing as knowledge is infinite, I commend the authors for including so many examples and testimonies from those either involved in fraudulent activity, or those who were responsible for both deterring/exposing fraud. None the less, it's one of my favorite courses, and the text also earns a title of favorite book read in college.
I ordered this book to use in a graduate class. It is one of my favorite books. It is informative yet to the point and easy to follow. There is not too much useless fluff.
This is a well-written and interesting book. I used it to earn continuing education hours for my CFE credential.
Not up to the level I was expecting.
Great book, I am using it as a textbook for part of a class I am teaching.
A concise look into fraud prevention and the importance of internal controls. Easily understandable, yet detailed.
Served it purpose
Super
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