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Executive Roadmap to Fraud Prevention and Internal Control, Second Edition

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 Exec Roadmap, Second Edition 

By Martin T. Biegelman, CFE, & Joel T. Bartow, CFE




As long as there is human deception there will be fraud. Beyond the financial devastation to the balance sheet is fraud's enduring impact to a disgraced organization's reputation. In Executive Roadmap to Fraud Prevention and Internal Control, Second Edition, you'll learn how to develop a best-in-class fraud prevention and internal control compliance program that will ensure effective regulatory compliance in your organization as well as substantial savings from fraud losses, government prosecutions and shareholder litigation.

Authoritative and comprehensive, Executive Roadmap to Fraud Prevention and Internal Control covers: 

The major compliance and corporate governance initiatives from 1985 – 2011

14-Point program your business can use to proactively prevent fraud 

ACFE Fraud Prevention Check-Up to test how vulnerable an organization is to fraud

Best practices for whistle-blower protection and hotlines

Key steps in designing a robust fraud prevention program

Fraud Triangle and other theories and models explaining how and why fraud occurs

How the government investigates and prosecutes corporate fraud

Interviews with former fraudsters

Enterprise Risk Management

Global fraud and corruption risk

The Foreign Corrupt Practices Act (FCPA)

The Impact of the financial crisis and "Too Big To Fail" policy

Technology trends and tools to protect organizations

This is not a dry accounting treatise; it focuses on the human element and appropriate safeguards, checks and balances. Interviews with a convicted fraudster, a corporate fraud investigator, and a fraud prevention visionary give a unique, first-hand perspective. Executive insights throughout the book detail case studies related to the content. Each chapter has an Executive Summary that condenses the key points for busy executives.

Whether you’re a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance.


Product Details:
Copyright 2012
ISBN 978-1-118-00458-6
Hardcover, 411 pages
John Wiley & Sons Publishing

Table of Contents:


Chapter 1: Fraud’s Feeding Frenzy 1

Chapter 2: Fraud Theory and Prevention

Chapter 3: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley

Chapter 4: The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the 2010 Amendments to the Federal Sentencing Guidelines for Organizations

Chapter 5: Internal Controls and Antifraud Programs

Chapter 6: Financial Statement Fraud

Chapter 7: Internal Fraud: Protecting a Company

Chapter 8: Former Fraudster and New Man

Chapter 9: External Schemes and Scams: The Rest of the Fraud Story

Chapter 10: Not Too Big to Fail

Chapter 11: Designing a Robust Fraud Prevention Program

Chapter 12: Whistleblowers and Hotlines

Chapter 13: Time to Do Background Checks

Chapter 14: Training, Training, and More Training

Chapter 15: Global Fraud and Corruption Risk

Chapter 16: The Feds Are Watching: What to Know and Do Now

Chapter 17: A Fraud Prevention Culture That Works

Appendix: ACFE Fraud Prevention Checklist

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