Internal control/anti-fraud program design for the small - download pdf or read online


By Steve Dawson

ISBN-10: 1119065070

ISBN-13: 9781119065074

ISBN-10: 1119083710

ISBN-13: 9781119083719

ISBN-10: 1119083729

ISBN-13: 9781119083726

ISBN-10: 1119083737

ISBN-13: 9781119083733

"This booklet covers all parts of an inner regulate constitution appropriate to the small company neighborhood. it really is meant for these companies for which the Sarbanes-Oxley Act doesn't observe (non-public businesses). Fraud instances are used during the booklet that supply an research of the inner keep watch over weaknesses that ended in a particular fraud. each one case learn additionally contains appropriate controls which can have served Read more...


A how-to consultant to small company anti-fraud safety and inner keep watch over inner Control/Anti-Fraud application layout for the Small enterprise is a pragmatic consultant to safeguard for companies NOT Read more...

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Additional resources for Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act

Example text

A police officer cannot simply decide to search your home without your permission. If the officer has suspicions of what he may find in your home, he obtains a search warrant from a judge to perform the search legally. To obtain the search warrant, he must tell the judge what he anticipates finding in your home that would provide evidence to support his suspicions of your illegal activities. In other words, he must prove that there is reasonable cause to search your premises. We as fraud examiners must have an idea that something illegal may have occurred in the records of the organization.

The Essential Elements of an Effective Fraud Reporting Policy ◾ 27 Telephone notification: As an alternative to the written notification, the organization may provide the telephone number of a fraud hotline to call to report suspicions of fraud. Before undertaking the herculean task of managing your own internal fraud hotline, you should consider utilizing a company that provides this service. All administration of the hotline is handled by the company with professional staff trained to obtain information when there may only be a single opportunity to obtain the information.

Case: “Everyone Needs Office Supplies” Please understand that I’m not singling out Office Depot. Any large office supply company (Staples, OfficeMax) can be substituted as the name. So I ask whether you have been to an Office Depot lately. I am firmly convinced that everything necessary to sustain human life can be found at an Office Depot. As you walk in the store, immediately to your left are the checkout counters with chocolate candy and popcorn prominently on display (food). The office supply retailers also supply your company break room, so you will find paper goods such as plates, cups, and utensils (the necessary items to eat your food).

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Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act by Steve Dawson

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