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

by Martin T. Biegelman, Martin T. Biegelman

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

449 pages, Kindle Edition

First published January 1, 2006

Reviews

[Dana · Rating 2 out of 5]

This book covered material relevant for anyone in any position who wants to prevent accounting fraud from happening or who just wants to learn more about fraud. The fact that the audience for this book could be anyone is the book's best quality. To me its worst quality is the constant repetition of information. This book was unnecessarily drawn out and should have been more concise. It also wasn't that interesting after the first several chapters.