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$199.99

Raise the Red Flag: An Internal Auditor’s Guide to Detect and Prevent Fraud

By: Lynn Fountain, CGMA, CRMA

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:

  • Internal controls.
  • Internal audit.
  • Financial accounting.
  • Enterprise risk management.
  • Governance.
  • Fraud.

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:

  • Determine if your internal audit department is prepared to support your organization’s anti-fraud efforts.
  • Investigate actual allegations of fraud.

This book is one you will return to again and again throughout your internal audit career.

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2nd Edition

By: Martin T. Biegelman Joel T. Bartow

 

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.

 

Fraud Risk Assessment: Building a Fraud Audit Program

By: Leonard W. Vona

 

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:

  • Who may be committing fraud within my organization?
  • What type of fraud should I be looking for?
  • Should fraud be viewed as an inherent risk?
  • How might fraud opportunity impact internal controls?
  • How might fraud be concealed within our business systems?
  • How can we incorporate the fraud theory into our audit approach?
  • How should we use fraud auditing to detect fraud?

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.

Raise the Red Flag: An Internal Auditor’s Guide to Detect and Prevent Fraud

By: Lynn Fountain, CGMA, CRMA

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:

  • Internal controls.
  • Internal audit.
  • Financial accounting.
  • Enterprise risk management.
  • Governance.
  • Fraud.

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:

  • Determine if your internal audit department is prepared to support your organization’s anti-fraud efforts.
  • Investigate actual allegations of fraud.

This book is one you will return to again and again throughout your internal audit career.

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2nd Edition

By: Martin T. Biegelman Joel T. Bartow

 

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.

 

Fraud Risk Assessment: Building a Fraud Audit Program

By: Leonard W. Vona

 

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:

  • Who may be committing fraud within my organization?
  • What type of fraud should I be looking for?
  • Should fraud be viewed as an inherent risk?
  • How might fraud opportunity impact internal controls?
  • How might fraud be concealed within our business systems?
  • How can we incorporate the fraud theory into our audit approach?
  • How should we use fraud auditing to detect fraud?

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.