{"id":12370,"date":"2015-07-10T14:00:16","date_gmt":"2015-07-10T17:00:16","guid":{"rendered":"http:\/\/www.bibliotecadeseguranca.com.br\/es\/?p=12370"},"modified":"2015-07-10T13:17:34","modified_gmt":"2015-07-10T16:17:34","slug":"executive-roadmap-to-fraud-prevention-and-internal-control","status":"publish","type":"post","link":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/livros\/executive-roadmap-to-fraud-prevention-and-internal-control\/","title":{"rendered":"Executive Roadmap to Fraud Prevention and Internal Control"},"content":{"rendered":"<p><span style=\"color: #003366;\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-12371\" src=\"http:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-content\/uploads\/2015\/07\/executive-roadmap-to-fraud-prevention-and-internal-control.jpg\" alt=\"Executive Roadmap to Fraud Prevention and Internal Control\" width=\"145\" height=\"218\" srcset=\"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-content\/uploads\/2015\/07\/executive-roadmap-to-fraud-prevention-and-internal-control.jpg 145w, https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-content\/uploads\/2015\/07\/executive-roadmap-to-fraud-prevention-and-internal-control-100x150.jpg 100w\" sizes=\"auto, (max-width: 145px) 100vw, 145px\" \/>Martin T. Biegelman, Joel T. Bartow<\/strong><\/span><\/p>\n<p><span style=\"color: #003366;\"><strong>Editor Wiley<\/strong><\/span><\/p>\n<p><span style=\"color: #003366;\"><strong>Descripci\u00f3n:<\/strong><\/span> 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.<\/p>\n<p>&#8211; Covers fraud risk assessment and prevention guidance;<br \/>\n&#8211; Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act;<br \/>\n&#8211; Examines amendments to the Federal Sentencing Guidelines for Organizational Crime;<br \/>\n&#8211; Discusses Dodd-Frank Whistleblower Provisions;<br \/>\n&#8211; Explores enterprise risk management key program elements;<br \/>\n&#8211; Offers coverage of how fraud and compliance failures contributed to the financial crisis;<br \/>\n&#8211; Includes enhanced principles for fraud data mining;<br \/>\n&#8211; Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools;<br \/>\n&#8211; Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance;<br \/>\n&#8211; Provides an instructor&#8217;s website, including a test bank;<br \/>\n&#8211; Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook.<\/p>\n<p>Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager&#8217;s best resource for understanding all the complex issues and responsibilities associated with fraud and compliance.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Martin T. Biegelman, Joel T. Bartow Editor Wiley Descripci\u00f3n: 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&hellip; <\/p>\n","protected":false},"author":3,"featured_media":12371,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,117,51,15,6],"tags":[],"class_list":["post-12370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-administracao-e-estrategia-empresarial","category-consultoria-y-auditoria","category-english","category-fraude-e-investigacao","category-livros"],"views":579,"_links":{"self":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/posts\/12370","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/comments?post=12370"}],"version-history":[{"count":1,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/posts\/12370\/revisions"}],"predecessor-version":[{"id":12372,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/posts\/12370\/revisions\/12372"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/media\/12371"}],"wp:attachment":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/media?parent=12370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/categories?post=12370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/es\/wp-json\/wp\/v2\/tags?post=12370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}