Managing the risk of fraud and misconduct
Subtitle: meeting the challenges of a global regulated and digital environment
By: by Richard H. Girgenti and Timothy P. Hedley (editors)
Publisher: McGraw-Hill
Published: 2011
Place of publication: New York
Language: eng
Number of pages: 320
ISBN-13: 9780071621298
Description: This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. --from publisher description
Notes: Includes bibliographical references and index.
Table of contents: title: Asset misappropriation; title: Financial reporting fraud; title: Bribery and corruption; title: Money laundering and trade sanctions; title: Falsifying government claims and insider trading; title: A framework for an effective compliance program; title: Risk assessment; title: Codes of conduct, communication, and training; title: Corporate intelligence; title: Detection: mechanisms for reporting fraud and misconduct; title: Auditing and monitoring; title: Investigations; title: Government settlement agreements; title: Recovery, presentation, and analysis of electronically stored information.