245 10 |a Executive roadmap to fraud prevention and internal control : |b creating a culture of compliance / |c Martin T. Biegelman, Joel T. Bartow.

505 0_ |a Fraud's feeding frenzy : overview of recent corporate scandals -- Fraud theory and prevention -- The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley -- The path to greater corporate compliance, accountability, and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations -- Internal controls and antifraud programs -- Financial statement fraud -- Internal fraud : protecting a company -- Views from both sides of the fence : interviews with a fraudster and a fraud investigator -- External fraud schemes : the rest of the fraud story -- Information security and fraud -- Designing a robust fraud prevention program at your company -- Whistleblowers and hotlines -- Time to do background checks -- Training, training, and more training -- Fraud risk outside the United States -- The feds are watching : what to know and do now -- Beyond compliance : a fraud prevention culture that works.

856 41 |3 Table of contents only |u http://www.loc.gov/catdir/toc/ecip0516/2005020432.html

856 42 |3 Publisher description |u http://www.loc.gov/catdir/enhancements/fy0645/2005020432-d.html

856 42 |3 Contributor biographical information |u http://www.loc.gov/catdir/enhancements/fy0648/2005020432-b.html