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

This book will be written for corporate executives and managers who understand the full importance and ramifications of good corporate governance and compliance.  It begins by outlining the best practices for establishing a unit to protect the financial integrity of a business, reviewing some theory and models on how and why fraud happens in an organization and providing an overview of the current thinking at the SEC and Department of Justice.  The book goes on to cover implementation guidance on how to set up a best in class fraud prevention and internal control compliance program, including sample policies and best practice examples and a 14-point management antifraud program.   The new edition expands the international coverage with a discussion of the Foreign Corrupt Practices Act (FCPA), new threats, and discussions on the latest technology trends and tools that can aid prevention.