SKU: 21633677875

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

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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of ComplianceHow to, authoritative guidance for creating a best in class fraud prevention and compliance program in any organization Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization;

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization

Now in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program.

  • Covers fraud risk assessment and prevention guidance
  • Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
  • Examines amendments to the Federal Sentencing Guidelines for Organizational Crime
  • Discusses Dodd-Frank Whistleblower Provisions
  • Explores enterprise risk management key program elements
  • Offers coverage of how fraud and compliance failures contributed to the financial crisis
  • Includes enhanced principles for fraud data mining
  • Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools
  • Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance
  • Provides an instructor's website, including a test bank
  • Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook

Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance.

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

"Martin Biegelman and Joel Bartow convert their lifelong experiences and unparalleled knowledge into a concise, well-written book. They provide the essential tools to take aspirational goals for fraud prevention and compliance and build them into concrete and effective programs."
--From the Foreword by Bradley J. Bondi, Partner, Caldwater, Wickersham & Taft LLP

"Executive Roadmap touches all the bases on corporate fraud. The authors - both experienced fraud investigators and federal law enforcement agents - lay out the history and major milestones of corporate fraud, and discuss with precision the key issues facing today's executives and compliance leaders. The book provides a valuable overview for business leaders looking to develop and implement effective compliance programs and instill a culture of integrity in order to help their organizations defeat the challenges posed by today's sophisticated fraudsters."
--Jeffrey Eglash, Senior Counsel, Litigation & Legal Policy, GE

"Biegelman and Bartow provide great insight into not just how fraud occurs inside of companies, but why. Preventing fraud requires a solid understanding of both, making this book a must read for any executive who is serious about creating the compliance mechanisms and the corporate culture needed for effective fraud prevention."
--Aaron G. Murphy, Partner, Latham & Watkins LLP

"Business leaders would be wise to follow the recommendations in this book. Fraud prevention is more than just creating a set of policies. As the subtitle indicates, it is essential to create a culture of compliance. Empty words accomplish nothing. The authors, both experienced fraud examiners, have spent decades investigating fraud, as well as developing strategies to prevent it. This book is an essential tool in creating an anti-fraud environment in any company."
--James D. Ratley, CFE, President & CEO, Association of Certified Fraud Examiners

"Biegelman and Bartow's Executive Roadmap to Fraud Prevention and Internal Control is an essential guide for all who have an interest in eradicating corporate or institutional fraud. Written by experts in detecting and preventing fraud in its myriad forms, this book is a handy source for those who hope to avoid the predicaments that the authors have seen or in managing the crises that arise when the problems cannot be avoided. The new second edition is an indispensable addition to the libraries of internal compliance and legal officers, and forensic accountants."
--Joel M. Cohen, Partner, Gibson Dunn & Crutcher, former New York federal prosecutor and liaison to the French Ministry of Justice and OECD

"Biegelman & Bartow's book offers expert guidance to anyone tasked with understanding and tackling fraud in the workplace. Their straightforward approach informs the reader and provides a roadmap and guidance for implementation of an effective fraud mechanism within any organization - small or large. I plan to provide a copy of the book to my Board of Directors and executive members of management."
--Lisanne E. S. Cottington, Compliance Officer, Insight Enterprises, Inc.

"This next edition is extremely timely. It covers key topics that any management member needs to know in today's regulatory climate. These authors have used their extensive corporate and government experience to create a practical and easy to understand compliance guide. A superb resource for any executive."
--Karen Popp, Partner at Sidley Austin LLP and former federal prosecutor and Associate Counsel to President Clinton

"With executives increasingly on the ho

Binding Type: Hardcover
Publisher: Wiley
Published: 04/10/2012
ISBN: 9781118004586
Pages: 448
Weight: 1.50lbs
Size: 9.10h x 6.30w x 1.40d

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SKU: 21633677875

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Arianna
Lake Worth, US
★★★★★ 4
Not a great mop, but it is a great vacuum.
Color: Black01
The Roborock Q7 L5 has been a great addition to the cleaning arsenal of my home. I have a 1200sqft one story home with tile and laminate flooring, and it has essentially removed my need to vacuum every day, or even every week, and I have 6 cats. I have had it set to vacuum every night in the common areas of my home, and it is quiet enough that it does not disturb my husband and I when we are sleeping. I only have to empty it out once or twice a week. You MUST make sure your common areas are cleaned up of debris on the floor, and to set no-go zones where you cannot clean up clutter on the floor. It WILL eat cords, shoestrings, animal toys, etc. It WILL get stuck under things, which are where no-go zones come into play. It struggles with cleaning up litter, so I still have to sweep the floor around my cats litter boxes. However, it picks up the cat hair fairly well. It also crosses thresholds VERY well, and will vacuum my area rugs and shower mats that are not affixed to the floor with tape without sucking them up like a normal vacuum does. Some complaints I do have with this model... - It CANNOT be integrated into Home Assistant at this time, which was one of the things I was excited about. Something about a new firmware they started using that is not compatible with the integration starting around this model type. Unfortunate, but whatever. - The mopping function leaves more to be desired. If you put water in the unit, it WILL leak, even if you don't have the mop mount installed or are mopping, so sometimes you end up with little water drips on the floor. I also find that it does not do a very good job at mopping at all, even with wetting the cloth first, but for tile and laminate flooring, dry mopping is fine, so I have been leaving the mop mount installed without mopping to pick up dirt and dust that the vacuum part misses. - The filter was installed incorrectly from factory, and it took me a few weeks to realize that. I have no idea how much dust got sucked up into the motor, so definitely check that when you first get it. - The mop cloth is poorly sewn. It maybe lasted two uses before it started falling apart. Fortunately, I sew, so it can be easily fixed, but I would have hoped that these would have been a little more high quality. - Expect to buy more replacement parts. Especially mop cloths. You will need multiple mop cloths if you are using the roborock to mop with. Overall though, most of my complaints are with the mopping function of this machine. Since I don't mop very often anyway, due to damaged laminate flooring, it works fine for me. Not having to vacuum the entire house every day, or sweeping the kitchen manually every time after I cook is a huge time saver. If you need a robot vacuum, and not a mop, I feel like the Roborock Q7 L5 is a great purchase.
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Reviewed in the United States on December 1, 2025
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Verified Purchase
DW
Louisville, US
★★★★★ 5
Strong Vacuum Performance, Weak Mop Function
Color: Black01
The Roborock Q7 L5 delivers strong vacuum performance. The suction is powerful and picks up pet hair, dust, and debris with ease. Floors look clean after each run, and the dual anti‑tangle system helps keep the brush clear even in homes with heavy shedding. Navigation is smooth and efficient. It moves around furniture accurately, avoids obstacles well, and returns to the dock reliably when it needs to recharge. The mopping feature is quiet, which is a nice benefit. It operates with very low noise, but the cleaning action is minimal. The mop pad mostly drags behind the unit and offers only a light wipe, so it doesn’t replace a real mop. The vacuum itself is louder, which is expected from a machine with strong suction. It offers different suction levels, so you can adjust the noise and power depending on the room or flooring. What stands out: Excellent suction power Great at picking up pet hair Smart obstacle avoidance Quiet mop function Multiple suction levels Reliable self‑charging What could improve: Mop function is weak Vacuum noise increases at higher suction levels Overall, this is an excellent vacuum with strong cleaning performance and smart features. If vacuuming is your priority, it’s a great choice. The mop is more of a bonus than a true cleaning tool.
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Reviewed in the United States on January 23, 2026
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Verified Purchase
Ian
Draper, US
★★★★★ 5
Huge Upgrade to my trusty V1 Robot
We've had one of the first model robot vacuums from the og manufacturer which has been a workhorse for us for years! It's the drunk uncle of robots though, no bells and whistles, just your basic robot that runs into everything but gets the job done in some random chaotic pattern. Seeing this on sale and finally just going for it to see how good newer models have gotten (no more separate virtual wall lazers, a nice easy to use app, no more bumping around clumsily!, and more). Well, long story short, they have gotten soooo much better and I'm incredibly glad I gave this one a try. It's is running flawlessly, cleans very well, i love the ease of the app and setting up no-go zones, and pretty much everything else has been an upgrade. Looking forward to many years of our new bot and a cleaner, less noisy, less drunk uncle of a bot around the house. (Don't worry, drunk uncle is still getting his time in down in the basement. He's old reliable at this point and will go as long as he wants to.) This is a great vac that performs wonderfully with all the functions and conveniences I need (i haven't tried the mopping function yet but didn't really buy it for that) at an incredible price point, esp when on sale. If you're looking to upgrade like I did, it's well worth it. If you're looking at your first robot and are unsure if it's something you really need.... trust me, get it. It will save you time, knock one thing off your million item to-do list, and will soon become something you are unsure why it took so long to try.
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Reviewed in the United States on April 26, 2025
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Verified Purchase
Charity F.
Cuba, US
★★★★★ 2
Updated Review: error code and quit working after only 3 weeks.
Update! I absolutely loved this vacuum.....for about 3 weeks. I ran it every day. I loved loved loved the mapping feature that allowed me to select which rooms of my house I wanted it to clean. It did a pretty good job and I was so happy with it. I took good care of it and cleaned the filter and emptied it often. It was great ...until it didn't work anymore. Fan error: error 155 called for me to factory reset the vacuum which I did 3 times but it still wouldn't go more than about 30 seconds before stopping and giving me the internal error code again. After researching the code (because the website and help book on the app don't list this code in their troubleshooting guide) apparently this is a common thing for this particular model (the Q5 pro) to do. And most of the time it isn't fixable. We were still within the time frame to return it through Amazon so we decided to do that rather than contact customer service in hopes that they might fix it but not and then not be able to return it anymore. Sadly I won't be buying this brand again for a while. My previous vacuum (roomba) lasted me 5 years and still works, just has old technology. I was really hoping for another vacuum with newer technology like house mapping to last me a long time as well. I most likely will be returning to the Roomba brand. Which is sad because this seemed like a great vacuum with great features for a good price. I hope roborock improves their models and fixes these error issues and maybe one day I'll give them a try again. Maybe. Original review: I love this vacuum. I had another brand that was 5 year old technology and just caused more headache than help. This one is a huge improvement. I love how it initially mapped out my house and I was able to divide and name the rooms in the app. Now I can tell it to clean only certain rooms or the whole house and it does great and doing only the rooms I want it to do. I connected it to my Google speaker as well and now I can tell google to make my roborock clean my kitchen. I can also control it and monitor it from the app even when I'm not home. The mop feature isn't great. It really doesn't clean, more just puts water on the floor and leaves dirty streaks. But I didn't buy it for the mop function. If it does a great job vacuuming, which it does, I'm happy with it.
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Reviewed in the United States on January 6, 2025
C
Verified Purchase
Cassidottir
Pawtucket, US
★★★★★ 5
Robot Vacuum
Color: White
Our robot vacuum is called Mildred and she works fine.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on April 16, 2026

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