Steve Dawson's Internal Control/Anti-Fraud Program Design for the Small PDF

Internal Control/Anti-Fraud software layout for the Small Business is a pragmatic advisor to safety for companies no longer topic to the Sarbanes-Oxley Act. Written by way of knowledgeable with 3 a long time of forensic research adventure, this e-book is geared in particular towards deepest, personal small companies and their special wishes within the realm of fraud safety. protecting all components of an inner keep watch over constitution acceptable to the small enterprise neighborhood, this advisor presents a step by step roadmap for designing and enforcing a good, effective inner regulate structure/anti-fraud application adapted in your business's specific wishes. Case reviews are used all through to demonstrate inner keep an eye on weaknesses and the fraud which may outcome, and follow-up research describes the controls that may have diminished the chance of fraud had they been in position. you are going to the way to study your company's inner keep an eye on matters, and enforce a powerful approach for fraud prevention.

Guidance towards Sarbanes-Oxley compliance is instantly on hand, yet there's little details to be had for the numerous companies now not topic to the act —until now. This publication is the step by step consultant for instituting an inner regulate application adapted on your small enterprise.

• Understand the 5 parts of inner control
• Avoid gaps in defense with appropriate controls
• Design the last word anti-fraud program
• Implement inner regulate adapted in your needs

The majority of small enterprise proprietors easily don't know the weather of or implementation procedure occupied with inner keep an eye on, and Sarbanes-Oxley guidance do not inevitably slash. Internal Control/Anti-Fraud software layout for the Small Business is helping you layout and set up the inner control/anti-fraud defense your enterprise needs.