Financial Fraud Prevention and Detection: Governance and Effective Practices
By Michael R. Young
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Financial Fraud Prevention and Detection: Governance and Effective Practices
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
| Label | Value |
|---|---|
| ISBN | 978-1-118-61763-2 |
| Publisher | John Wiley & Sons |
| Published | Copyright 2014 |
| Pages | 301 |
| Format | Hardcover |
Table 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 |
| Part III | Detection |
| 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 |
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