Internal Control/Anti-Fraud Program Design for the Small Business - A Guide for Companies NOT Subject to the Sarbanes-Oxley Act (Hardcover)

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.

General

Imprint:	John Wiley & Sons
Country of origin:	United States
Release date:	May 2015
First published:	2015
Authors:	S. Dawson
Dimensions:	229 x 152 x 14mm (L x W x T)
Format:	Hardcover
Pages:	224
ISBN-13:	978-1-119-06507-4
Categories:	Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Business & Economics > Business & management > Ownership & organization of enterprises > Small businesses & self-employed Books > Business & Economics > Business & management > Management & management techniques > General
LSN:	1-119-06507-0
Barcode:	9781119065074

Is the information for this product incomplete, wrong or inappropriate? Let us know about it.

Does this product have an incorrect or missing image? Send us a new image.

Is this product missing categories? Add more categories.

Review This Product

No reviews yet - be the first to create one!