Building a world-class compliance program
Subtitle: best practices and strategies for success
By: Martin T. Biegelman, Daniel R. Biegelman.
Contributors: Biegelman, Daniel R.
Publisher: John Wiley & Sons
Published: 2008
Place of publication: Hoboken, N.J
Language: eng
ISBN-13: 9780470114780
Subjects: Compliance auditing; Auditing, Internal; Corporations -- Corrupt practices -- Prevention; Business ethics
Notes: Includes index.
Table of contents: title: Why ethics and compliance will always matter; title: Tone at the top and throughout; title: The growth and evolution of compliance; title: Caremark and Sarbanes-Oxley: enhancing compliance; title: CA's compliance rebirth: don't lie, don't cheat, don't steal; title: The international landscape of compliance; title: Compliance programs and anti-money laundering efforts; title: Interview with an ethics and compliance thought leader; title: Building a world-class compliance program: the seven steps in practice (Part I); title: Building a world-class compliance program: the seven steps in practice (Part II); title: Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award; title: Designing robust fraud prevention policies: the Airservices Australia fraud control plan; title: The skunk in the room.