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.
Produkteigenschaften
- Artikelnummer: 9781119065074
- Medium: Buch
- ISBN: 978-1-119-06507-4
- Verlag: Wiley
- Erscheinungstermin: 27.04.2015
- Sprache(n): Englisch
- Auflage: 1. Auflage 2015
- Serie: Wiley Corporate F&A
- Produktform: Gebunden
- Gewicht: 484 g
- Seiten: 224
- Format (B x H x T): 157 x 235 x 17 mm
- Ausgabetyp: Kein, Unbekannt