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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

ECI’s Chairperson, Martin Biegelman, released the second edition of his book Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance. The book, now in its second edition, assists corporate executives and managers in understanding the full benefits of good corporate governance, ethics and compliance. It details how to develop a best practice fraud prevention program and effective compliance structure to safeguard the financial and reputational integrity of an organization. There are discussions of theories and models about how and why fraud occurs in an organization; the importance of strong internal controls; and ¬†implementation guidance for a robust financial integrity program, including sample policies, best practice examples, and a 14-point management anti-fraud program…read full article

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