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
Resource Information
The item Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- 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"--
- Language
- eng
- Extent
- 1 online resource
- Note
- Includes index
- 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
- Isbn
- 9781119083726
- 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
- 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"--
- 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
- 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
- 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
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Internal-controlanti-fraud-program-design-for/NrTBKGh5xqE/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Internal-controlanti-fraud-program-design-for/NrTBKGh5xqE/">Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act, Steve Dawson</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
