Internal Control/Anti-Fraud Program Design for the Small Business (Innbundet)

A Guide for Companies Not Subject to the Sarbanes-Oxley Act

Serie: Wiley Corporate F&A 

Forfatter:

Legg i ønskeliste

Forfatter:
Innbinding: Innbundet
Utgivelsesår: 2015
Antall sider: 224
Forlag: John Wiley & Sons Inc
Språk: Engelsk
Serie: Wiley Corporate F&A
ISBN/EAN: 9781119065074
Kategori: Økonomi og ledelse og Jus
Omtale: Internal Control/Anti-Fraud Program Design for the Small Business
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention.
Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. * Understand the five elements of internal control * Avoid gaps in protection with relevant controls * Design the ultimate anti-fraud program * Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.

Til toppen