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.
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