This book is written for corporate executives and managers who may not understand the full importance and/or 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 fraud prevention and internal control compliance program, including sample policies and best practice examples and a 14-point management antifraud program. From Buy.com for $22.65
Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
From Walmart for $24.65
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