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PPC's Guide to Internal Control and Fraud Prevention

PPC's Guide to Internal Control and Fraud Prevention

Product Information

  • Frequency of Updates:

    Updated annually
  • Brand:
    Practitioners Publishing

Format

Price

Quantity

Book
Product Code:
ICFP
$405.00

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As a result of increased scrutiny and the heightened emphasis on internal control, practitioners are providing more internal control-related services to their clients than ever before. PPC's Guide to Internal Control and Fraud Prevention contains the essential tools you need to assist clients in fulfilling their responsibility to design and implement programs and controls to prevent, deter, and detect fraud. The Guide covers both performing an evaluation of a nonpublic company's system of internal control and assisting with a public company client's Sarbanes-Oxley internal control assessment.
The Guide provides critical information, thoroughly updated guidance, and current insights affecting internal control and fraud prevention. The Guide includes:

  • A step-by-step process for evaluating internal control
  • A complete set of forms and practice aids to perform an internal control evaluation
  • Guidance and practice aids for assisting your public company nonaudit clients' management in performing and documenting their assessments of internal control in accordance with Section 404(a) of the Sarbanes-Oxley Act
  • Guidance and practice aids for helping your nonpublic company clients evaluate and improve their system of internal control
  • Detailed guidance on evaluating and testing IT controls
  • User-friendly matrixes designed to help you identify specific controls for detecting and preventing common fraud schemes, and to correlate symptoms of fraud with the potential fraud schemes they may indicate

  • Internal Control and Fraud Prevention
    • INTRODUCTORY MATERIAL
    • Chapter 1 Introduction to Internal Control and Fraud Prevention
    • Chapter 2 Criteria for Evaluating Internal Control
    • Chapter 3 Organizational Level Control Issues
    • Chapter 4 Functional Level Control Issues
    • Chapter 5 Information Technology Controls
    • Chapter 6 Fraud Prevention
    • Chapter 7 Evaluating Internal Control
    • FORMS AND CHECKLISTS (ICF-CX)
    • INDEX
      • --A--
      • --B--
      • --C--
      • --D--
      • --E--
      • --F--
      • --I--
      • --M--
      • --O--
      • --P--
      • --R--
      • --S--
      • --T--
      • --U--
  • List of Substantive Changes and Additions View
  • Guide to Internal Control and Fraud Prevention Sample View

DESCRIPTION

Contact Your Account Manager to learn more about our Checkpoint online solutions

As a result of increased scrutiny and the heightened emphasis on internal control, practitioners are providing more internal control-related services to their clients than ever before. PPC's Guide to Internal Control and Fraud Prevention contains the essential tools you need to assist clients in fulfilling their responsibility to design and implement programs and controls to prevent, deter, and detect fraud. The Guide covers both performing an evaluation of a nonpublic company's system of internal control and assisting with a public company client's Sarbanes-Oxley internal control assessment.
The Guide provides critical information, thoroughly updated guidance, and current insights affecting internal control and fraud prevention. The Guide includes:

  • A step-by-step process for evaluating internal control
  • A complete set of forms and practice aids to perform an internal control evaluation
  • Guidance and practice aids for assisting your public company nonaudit clients' management in performing and documenting their assessments of internal control in accordance with Section 404(a) of the Sarbanes-Oxley Act
  • Guidance and practice aids for helping your nonpublic company clients evaluate and improve their system of internal control
  • Detailed guidance on evaluating and testing IT controls
  • User-friendly matrixes designed to help you identify specific controls for detecting and preventing common fraud schemes, and to correlate symptoms of fraud with the potential fraud schemes they may indicate

TABLE OF CONTENT

  • Internal Control and Fraud Prevention
    • INTRODUCTORY MATERIAL
    • Chapter 1 Introduction to Internal Control and Fraud Prevention
    • Chapter 2 Criteria for Evaluating Internal Control
    • Chapter 3 Organizational Level Control Issues
    • Chapter 4 Functional Level Control Issues
    • Chapter 5 Information Technology Controls
    • Chapter 6 Fraud Prevention
    • Chapter 7 Evaluating Internal Control
    • FORMS AND CHECKLISTS (ICF-CX)
    • INDEX
      • --A--
      • --B--
      • --C--
      • --D--
      • --E--
      • --F--
      • --I--
      • --M--
      • --O--
      • --P--
      • --R--
      • --S--
      • --T--
      • --U--

RELATED RESOURCES

  • List of Substantive Changes and Additions View
  • Guide to Internal Control and Fraud Prevention Sample View