Description
Financial fraud can be devastating to a company on so many levels. This book provides a step-by-step guide exploring how to prevent and detect financial fraud with concrete, practical advice that is action-oriented.
This book:
- Provides a blueprint for fraud prevention and detection
- Presents step-by-step guidance on managing the threat of accounting fraud
- Prepares you for the possibility of accounting irregularities
- Answers the question of how accounting fraud starts — and grows
With solid strategies for preventing of accounting fraud, as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the crises it can create for a company and the best responses.
Product Details
COPYRIGHT 2014
ISBN 978-1-118-61763-2
Hardcover, 301 PAGES
JOHN WILEY & SONSTable of Contents:
- PART I: Origin
- Chapter 1: The Origin of Financial Fraud
- Chapter 2: The Path to Corruption
- Part II: Prevention
- Chapter 3: From Treadway to Sarbanes-Oxley
- Chapter 4: The Sarbanes-Oxley Act
- Chapter 5: The Audit Committee
- Chapter 6: In the Crosshairs: The Chief Executive Officer
- Chapter 7: Detection and Its Aftermath
- Chapter 8: Investigating Financial Fraud: Objectives and Approach
- Chapter 9: Finding the False Numbers
- Chapter 10: Getting a New Audit Report on the Financial Statements
- Chapter 11: The Securities and Exchange Commission
- Chapter 12: Criminal Investigations
- Chapter 13: Class Action Lawsuits
- Part IV: The Future
- Chapter 14: The Future of Financial Reporting