In Raise the Red Flag, you’ll learn from a highly recruited professional trainer, speaker, and author. Lynn Fountain is a recognized expert on a myriad of topics, including:
Drawing from insights gleaned from a distinguished career, Fountain combines principles and theories of fraud prevention and detection with real-world scenarios and hands-on procedures.
A valued resource for all internal auditors, Raise the Red Flag will provide techniques and approaches that can be put into practice immediately, helping you to:
This book is one you will return to again and again throughout your internal audit career.
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization.
Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program.
Billions of dollars a year are lost to business fraud. Is your business next?Times are changing. At one time, it was not directly an auditor's responsibility to detect fraud, and even professional standards avoided the word "fraud." Today, it is accepted that the auditor has an obligation to respond to the risk of fraud. In Fraud Risk Assessment: Building a Fraud Audit Program, author and industry expert Leonard Vona reveals a fraud audit approach that helps you answer the following questions within your own organization:
Anticipate the red flags of fraud before they appear. Fraud Risk Assessment: Building a Fraud Audit Program provides sound advice that auditors and accountants will find invaluable.