Coverart for item
The Resource Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson

Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson

Label
Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act
Title
Internal control/anti-fraud program design for the small business
Title remainder
a guide for companies not subject to the Sarbanes-Oxley Act
Statement of responsibility
Steve Dawson
Creator
Author
Subject
Language
eng
Summary
"This book covers all elements of an internal control structure applicable to the small business community. It is intended for those businesses for which the Sarbanes-Oxley Act does not apply (non-public businesses). Fraud cases are used throughout the book that provide an analysis of the internal control weaknesses that led to a specific fraud. Each case study also includes relevant controls that could have served to reduce the probability of the occurrence of the fraud. The controls are then summarized according to the five elements of an internal control structure for purpose of assisting in documenting the ultimate anti-fraud program. The steps provided in this book provide readers with a "how to" design and implement an effective and efficient internal control structure/anti-fraud program tailored to their specific needs"--
Member of
Assigning source
Provided by publisher
Cataloging source
DLC
http://library.link/vocab/creatorDate
1962-
http://library.link/vocab/creatorName
Dawson, Steve
Index
index present
LC call number
HV6691
LC item number
.D39 2015
Literary form
non fiction
Nature of contents
dictionaries
Series statement
Wiley Corporate F & A
http://library.link/vocab/subjectName
  • Fraud
  • Small business
Label
Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson
Instantiates
Publication
Note
Includes index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The architect's blueprint : establishing the framework -- Foundational policies : the fraud policy -- Foundational policies : the fraud reporting policy -- Foundational policies : the expense reimbursement policy -- The ground floor : the fraud risk assessment process -- Control activities : the absolutes -- Control activities : the segregation of duties dilemma -- Control activities : general processes -- Control activities : specific control areas -- The ceiling : documenting the anti-fraud program -- The ceiling : the company fraud training program -- The roof : monitoring and routine maintenance -- The sample anti-fraud program -- Appendix A : The fraud policy -- Appendix B : The fraud reporting policy -- Appendix C : The expense reimbursement policy -- Appendix D : Forms
Extent
1 online resource
Form of item
online
Isbn
9781119083726
Lccn
2015004626
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)902803274
Label
Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson
Publication
Note
Includes index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The architect's blueprint : establishing the framework -- Foundational policies : the fraud policy -- Foundational policies : the fraud reporting policy -- Foundational policies : the expense reimbursement policy -- The ground floor : the fraud risk assessment process -- Control activities : the absolutes -- Control activities : the segregation of duties dilemma -- Control activities : general processes -- Control activities : specific control areas -- The ceiling : documenting the anti-fraud program -- The ceiling : the company fraud training program -- The roof : monitoring and routine maintenance -- The sample anti-fraud program -- Appendix A : The fraud policy -- Appendix B : The fraud reporting policy -- Appendix C : The expense reimbursement policy -- Appendix D : Forms
Extent
1 online resource
Form of item
online
Isbn
9781119083726
Lccn
2015004626
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)902803274

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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