EXECUTIVE ROADMAP TO FRAUD PREVENTION AND INTERNAL CONTROL : CREATING A CULTURE OF COMPLIANCE , 2ND EDITION

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

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 organisation; 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.