| 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.
|
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Corporations -- Corrupt practices.
|
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Computer crimes -- Investigation.
|
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Fraud -- Prevention.
|
| Added Author |
Girgenti, Richard H.
|
|
Hedley, Timothy P.
|
| ISBN |
9780071621298 (alk. paper) |
|
0071621296 (alk. paper) |
|
