Praise for Executive Roadmap to Fraud Prevention and Internal Control "Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture of compliance. This new book by Martin Biegelman and Joel Bartow is an invaluable resource to achieving the highest levels of compliance." --Kenneth J. Hunter, former chief postal inspector and former president &amp; CEO of the Council of Better Business Bureaus "This is a timely and thought-provoking addition to fraud and risk management literature. For seasoned executives who are navigating the maze of compliance, legislative requirements, and increasingly sophisticated criminal activity, this book will be a frequent reference and guide. Neophyte managers will gain years of insight and direction that can only benefit their organizations. Academics, both faculty and students, will learn from the authors' ability to apply theory to high-level practice." --Gary R. Gordon, EdD, Professor of Economic Crime Management and Executive Director, Economic Crime Institute of Utica College "All executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally. This new book is a very clear and practical guide to achieving that goal." --Toby J. F. Bishop, President and Chief Executive Officer, Association of Certified Fraud Examiners "This book is a must-read for anyone eager to understand--and prevent--the toxic mix of temptations that can destroy a company's reputation overnight. The authors, both seasoned former fraud investigators, bring a unique, clear-eyed perspective to the topic of corporate fraud. They have seen it all, and their book is an invaluable reference for senior management, compliance executives, in-house lawyers, and anyone else who cares about corporate integrity." --Leslie R. Caldwell, Partner, Morgan Lewis &amp; Bockius former director, U.S. Department of Justice Enron Task Force "Excellent resource! A great guide for corporate management in the post-Enron world." --Karen A. Popp, Partner, Sidley Austin Brown &amp; Wood LLP and former associate counsel to President Bill Clinton and former federal prosecutor

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

Business & Money

Biegelman, Martin T.

Bartow, Joel T.

Finance

wiley

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. <ul>
<li>Covers fraud risk assessment and prevention guidance</li> <li>Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act</li> <li>Examines amendments to the Federal Sentencing Guidelines for Organizational Crime</li> <li>Discusses Dodd-Frank Whistleblower Provisions</li> <li>Explores enterprise risk management key program elements</li> <li>Offers coverage of how fraud and compliance failures contributed to the financial crisis</li> <li>Includes enhanced principles for fraud data mining</li> <li>Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools</li> <li>Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance</li> <li>Provides an instructor's website, including a test bank</li> <li>Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook
</li> </ul>
Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance. Praise for Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance "Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs." ―From the Foreword by Bradley J. Bondi, Partner, Caldwater, Wickersham &amp; Taft LLP "Executive Roadmap touches all the bases on corporate fraud. The authors – both experienced fraud investigators and federal law enforcement agents – lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today’s executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters." ―Jeffrey Eglash, Senior Counsel, Litigation &amp; Legal Policy, GE "Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why. Preventing fraud requires a solid understanding of both, making this book a must read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention." ―Aaron G. Murphy, Partner, Latham &amp; Watkins LLP "Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture

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

Management & Leadership

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