
Fraud Prevention
Description
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Whether you are a Private Investigator needing a Guide to Forensics, or a business owner looking to protect your financial interests in a growing entrepreneurial company, this book is a must-read. As most of us have found out, there are two ways to learn: experience or having a great mentor. The latter is much more cost-effective.
This book is just that - a great lesson in all aspects of protecting your company. It is nothing less than a treasure trove of information, advice and exposition regarding just about every area of corporate investigations. If you have concerns about privacy, asset protection and anti-fraud measures, this book is for you!
More details
Content
- Intro
- Title Page
- I. PREFACE
- 1. An Overview of Corporate Governance
- II. Key Reasons We Need Corporate Governance
- III. An Overview of Key Principles
- IV. Strategies for Implementing
- V. Information Systems - Cases & Controls
- VI. Disclosure Requirements
- VII. The Offshore Impact of Sarbanes-Oxley
- VIII. Case Studies of Anti-Fraud Controls
- IX. Controls to Prevent Fraud
- 2. Enron and Arthur Andersen: A Case Study
- X. ENRON - A CLASSIC FRAUD - AN EXTENSIVE CASE STUDY OF THE REAL STORY
- XI. Collapse of the Scheme
- 3. Cases of Note
- XII. A Study of the Major Types and Classes of Corporate Fraud
- XIII. The Federal National Mortgage Association Restatement
- XIV. OMB Circular A-123
- XV. The Health South Case
- XVI. Backdating Stock Options: Sarbanes-Oxley Implications
- XVII. Backdating Stock Options: Remediation
- XVIII. Defending Against Class Action Suits
- XIX. Corporate Governance
- ABOUT THE AUTHOR
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