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

by Steve Dawson

Part of the Wiley Corporate F&A series

Hardback

Available to Order - This title is available to order, with delivery expected within 2 weeks

Description

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 controlAvoid gaps in protection with relevant controlsDesign the ultimate anti-fraud programImplement 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.