Executive Roadmap to Fraud Prevention and Internal Control: by Martin T. Biegelman,Joel T. Bartow PDF

By Martin T. Biegelman,Joel T. Bartow

ISBN-10: 1118004582

ISBN-13: 9781118004586

Now in a Second Edition, this sensible ebook is helping company executives and executives the way to organize a entire and potent fraud prevention application in any association. thoroughly revised with new circumstances and examples, the e-book additionally discusses new international matters round the international Corrupt Practices Act (FCPA). also, it covers top practices for developing a unit to guard the monetary integrity of a enterprise, between different matters. The publication has many checklists and real-world examples to assist in implementation and an instructor's URL together with a try financial institution to help in path adoptions.

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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance by Martin T. Biegelman,Joel T. Bartow


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