Executive Roadmap to Fraud Prevention and Internal Control
Creating a Culture of Compliance
Summary:
The book provides a comprehensive guide on how organizations can develop and implement effective fraud prevention and internal control systems. It emphasizes the importance of creating a culture of compliance through practical strategies, real-world examples, and insights into the regulatory environment.
Key points:
1. Culture of Compliance: Leaders must model ethical behavior to build a compliance-focused culture that prevents fraud and reinforces internal controls. Continuous communication and understanding the repercussions of non-compliance are key.
Books similar to "Executive Roadmap to Fraud Prevention and Internal Control":
![](/books/5a/5a1403483a.jpg)
Managing Operational Risk
Douglas G. Hoffman
![](/books/0e/0e325cdf85.jpg)
Smart Leadership
Mark Miller
![](/books/d2/d2d6340980.jpg)
The Cybersecurity Playbook
Allison Cerra
![](/books/04/04d0035a32.jpg)
Cybersecurity for Executives
Gregory J. Touhill|C. Joseph Touhill
![](/books/a3/a3f5b7fa43.jpg)
Surviving and Thriving in Uncertainty
Frederick Funston|Stephen Wagner
![](/books/f1/f17fd01da2.jpg)
The Drama-Free Workplace
Patti Perez
![](/books/4b/4b578168a8.jpg)
Confronting Reality
Larry Bossidy|Ram Charan
![](/books/62/6245a2c240.jpg)
People Over Profit
Dale Partridge
![](/books/4e/4ef899bdc0.jpg)
Preventing Identity Theft in Your Business
Judith M. Collins
![](/books/c9/c95ceac719.jpg)
True to Yourself
Mark Albion