Skip to content

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture
Stock Photo: Cover May Be Different

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Hardcover - 2006 - 1st Edition

by Martin T. Biegelman; Joel T. Bartow


From the publisher

Praise for Executive Roadmap to Fraud Prevention and Internal Control

"Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture of compliance. This new book by Martin Biegelman and Joel Bartow is an invaluable resource to achieving the highest levels of compliance."
--Kenneth J. Hunter, former chief postal inspector and former president & CEO of the Council of Better Business Bureaus

"This is a timely and thought-provoking addition to fraud and risk management literature. For seasoned executives who are navigating the maze of compliance, legislative requirements, and increasingly sophisticated criminal activity, this book will be a frequent reference and guide. Neophyte managers will gain years of insight and direction that can only benefit their organizations. Academics, both faculty and students, will learn from the authors' ability to apply theory to high-level practice."
--Gary R. Gordon, EdD, Professor of Economic Crime Management and Executive Director, Economic Crime Institute of Utica College

"All executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally. This new book is a very clear and practical guide to achieving that goal."
--Toby J. F. Bishop, President and Chief Executive Officer, Association of Certified Fraud Examiners

"This book is a must-read for anyone eager to understand--and prevent--the toxic mix of temptations that can destroy a company's reputation overnight. The authors, both seasoned former fraud investigators, bring a unique, clear-eyed perspective to the topic of corporate fraud. They have seen it all, and their book is an invaluable reference for senior management, compliance executives, in-house lawyers, and anyone else who cares about corporate integrity."
--Leslie R. Caldwell, Partner, Morgan Lewis & Bockius former director, U.S. Department of Justice Enron Task Force

"Excellent resource! A great guide for corporate management in the post-Enron world."
--Karen A. Popp, Partner, Sidley Austin Brown & Wood LLP and former associate counsel to President Bill Clinton and former federal prosecutor

Details

  • Title Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
  • Author Martin T. Biegelman; Joel T. Bartow
  • Binding Hardcover
  • Edition number 1st
  • Edition 1
  • Pages 395
  • Volumes 1
  • Language ENG
  • Publisher John Wiley & Sons, Somerset, New Jersey, U.S.A.
  • Date 2006-01
  • ISBN 9780471739272 / 0471739278
  • Weight 1.5 lbs (0.68 kg)
  • Dimensions 9.28 x 6.32 x 1.33 in (23.57 x 16.05 x 3.38 cm)
  • Library of Congress subjects Corporations - Corrupt practices - United, Accounting fraud - United States
  • Library of Congress Catalog Number 2005020432
  • Dewey Decimal Code 658.473

About the author

Martin T. Biegelman, CFE, is Director of Financial Integrity for Microsoft Corporation in Redmond, Washington. He created and leads a worldwide fraud detection, investigation, and prevention program based within internal audit at Microsoft. In addition to focusing on preventing financial fraud and abuse, he promotes financial integrity and fiscal responsibility in a COSO framework of improved business ethics, effective internal controls, and greater corporate governance.
Mr. Biegelman has more than 30 years of experience in fraud detection and prevention. Previously, he was a Director in the Fraud Investigation Practice at BDO Seidman, LLP, an international accounting and consulting firm. He is also a former federal law enforcement professional, having served as a United States Postal Inspector in a variety of investigative and management assignments. As a federal agent, he was a subject matter expert in fraud detection and prevention.
Mr. Biegelman is a Certified Fraud Examiner (CFE) and in 2004 was elected to the Association of Certified Fraud Examiners' Foundation's Board of Directors. He also serves on the Board of Advisors for the Economic Crime Institute. He is a nationally recognized speaker and instructor on white-collar crime, corruption, security issues, and fraud prevention. He has written numerous articles on fraud-related subjects including corporate crime, fraud prevention, and the Sarbanes-Oxley Act.
Mr. Biegelman holds a Master's degree in public administration from Golden Gate University and a Bachelor of Science degree from Cornell University.

Joel T. Bartow, CFE, CPP, is the Director of Fraud Prevention for ClientLogic, an international outsourcing company that has 20,000 employees at more than 50 locations in North America, Europe, the Philippines, and India.
Mr. Bartow served as a Special Agent for the FBI for ten years from 1987 to 1997. During that time, he worked on bank fraud and public corruption cases in Alabama and was a member of the original Russian organized crime squad in New York City, conducting complex money laundering investigations and working directly with the Russian Ministry of Internal Affairs.
After leaving the FBI, Mr. Bartow lived and worked in the former Soviet Union as a police liaison and loss recovery specialist for an American company in Kiev and Moscow. On returning to the United States, he became a partner at The Worldwide Investigative Network, LLC, a fraud consulting and investigations company near Philadelphia.
Mr. Bartow holds a Master of Arts degree in social science and a Bachelor of Arts degree from Lincoln University in Missouri. He is a Certified Fraud Examiner (CFE), a Certified Protection Professional (CPP), and a Certified Business Manager (CBM). He has written several articles for Fraud Magazine, a publication of the Association of Certified Fraud Examiners and has also written two crime novels.
Mr. Bartow has 18 years of experience investigating and detecting fraud and corruption in countries all over the world, including Russia, Estonia, Ukraine, Antigua, Switzerland, Greece, Israel, Kenya, Nigeria, and the Philippines, as well as across the United States from Sacramento, California to San Juan, Puerto Rico.

Back to Top

More Copies for Sale

Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Stock Photo: Cover May Be Different

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

by Bartow, Joel T., Biegelman, Martin T

  • Used
Condition
Used - Very Good
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
1
Seller
Mishawaka, Indiana, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
£4.02
FREE shipping to USA

Show Details

Description:
Wiley & Sons, Incorporated, John. Used - Very Good. Used book that is in excellent condition. May show signs of wear or have minor defects.
Item Price
£4.02
FREE shipping to USA
Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Stock Photo: Cover May Be Different

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

by Bartow, Joel T., Biegelman, Martin T

  • Used
Condition
Used - Good
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
1
Seller
Mishawaka, Indiana, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
£4.73
FREE shipping to USA

Show Details

Description:
Wiley & Sons, Incorporated, John. Used - Good. Used book that is in clean, average condition without any missing pages.
Item Price
£4.73
FREE shipping to USA
Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Stock Photo: Cover May Be Different

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

by Bartow, Joel T., Biegelman, Martin T

  • Used
Condition
Used - Good
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
2
Seller
Reno, Nevada, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
£4.73
FREE shipping to USA

Show Details

Description:
Wiley & Sons, Incorporated, John. Used - Good. Former library book; may include library markings. Used book that is in clean, average condition without any missing pages.
Item Price
£4.73
FREE shipping to USA
Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
Stock Photo: Cover May Be Different

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

by Martin T. Biegelman; Joel T. Bartow

  • Used
  • good
  • Hardcover
Condition
Used - Good
Binding
Hardcover
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
1
Seller
HOUSTON, Texas, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
£8.69
FREE shipping to USA

Show Details

Description:
Wiley, 2006-01-20. Hardcover. Good. Excellent customer service. Prompt Customer Service.
Item Price
£8.69
FREE shipping to USA
Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance

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

by Martin T. Biegelman; Joel T. Bartow

  • New
  • Hardcover
  • first
Condition
New
Edition
First Edition
Binding
Hardcover
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
1
Seller
Arlington, Virginia, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
£11.19
FREE shipping to USA

Show Details

Description:
Hoboken, New Jersey: John Wiley & Sons, January 2006. Hardcover. First Edition / full number line. New. No remainder mark. Not damaged. xx + 395 pages.
Item Price
£11.19
FREE shipping to USA
Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
Stock Photo: Cover May Be Different

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

by Biegelman, Martin T.; Bartow, Joel T

  • New
  • Hardcover
Condition
New
Binding
Hardcover
ISBN 10 / ISBN 13
9780471739272 / 0471739278
Quantity Available
1
Seller
San Diego, California, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
£50.72
£4.39 shipping to USA

Show Details

Description:
Wiley, 2006-01-20. Hardcover. New. New. In shrink wrap. Looks like an interesting title!
Item Price
£50.72
£4.39 shipping to USA