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Title Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment / edited by Richard H. Girgenti and Timothy P. Hedley.

Imprint New York : McGraw-Hill, c2011.


Location Call No. OPAC Message Status
 Axe 2nd Floor Stacks  658.473 M311r 2011    ---  Available
Description xv, 320 p. : ill. ; 24 cm.
Bibliography Includes bibliographical references (p. 285-307) and index.
Contents Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- Building an integrated and comprehensive compliance program for sustainable value -- Prevention: risk assessment -- Prevention: codes of conduct, communication, and training -- Prevention: corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Detection: auditing and monitoring -- Response: investigations -- Response: government settlement agreements -- Response: recovery, presentation, and analysis of electronically stored information.
Summary 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
Subject Accounting fraud.
Corporations -- Corrupt practices.
Computer crimes -- Investigation.
Fraud -- Prevention.
Added Author Girgenti, Richard H.
Hedley, Timothy P.
ISBN 9780071621298 (alk. paper)
0071621296 (alk. paper)

Available items only