Transcription of Managing SponSored by: the Business Certified public ...
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Managing SponSored by: the Business Certified public ...
Managing the Business SponSored by: The Institute of Internal Auditors The American Institute of Certified public Accountants Risk of Fraud: Association of Certified Fraud Examiners A Practical guide 1. From the Sponsoring Organizations: The Institute of Internal Auditors David A. Richards, CIA, CPA. President and Project Manager The American Institute of Certified public Accountants Barry C. Melancon, CPA. President and CEO. Association of Certified Fraud Examiners James D. Ratley, CFE. President The views expressed in this document are for guidance purposes only and are not binding on organizations.
This guide is intended to be applicable globally but heavily references practices in the United States and, where available, provides references to information from other countries, as well. ... Co-operation and Development Anti-Bribery Convention, the U.S. Sarbanes-Oxley Act of 2002, the U.S. Federal Sentencing Guidelines of 2005, and similar ...
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