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Author Biegelman, Martin T.

Title Building a world-class compliance program : best practices and strategies for success / Martin T. Biegelman ; with Daniel R. Biegelman.

Imprint Hoboken, N.J. : John Wiley & Sons, 2008.


Location Call No. OPAC Message Status
 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
Description 1 online resource (xx, 298 pages) : illustrations
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Bibliography Includes bibliographical references and index.
Contents Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.
Summary "If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program."--Jacket.
Note Print version record.
Subject Compliance auditing.
Auditing, Internal.
Corporations -- Corrupt practices -- Prevention.
Business ethics.
Auditing, Internal. (OCoLC)fst00821209
Business ethics. (OCoLC)fst00842675
Compliance auditing. (OCoLC)fst00871608
Corporations -- Corrupt practices -- Prevention. (OCoLC)fst00879828
Genre/Form Electronic books.
Electronic book.
Added Author Biegelman, Daniel R.
Other Form: Print version: Biegelman, Martin T. Building a world-class compliance program. Hoboken, N.J. : John Wiley & Sons, 2008 9780470114780 0470114789 (DLC) 2007039390 (OCoLC)173509351
ISBN 9780470278406 (electronic bk.)
0470278404 (electronic bk.)
9781118268193 (electronic bk.)
1118268199 (electronic bk.)
Standard No. AU@ 000048826012
AU@ 000051352350
AU@ 000053252171
CDX 8297909
CHBIS 006152524
CHNEW 000931791
CHVBK 171220773
CHVBK 480122520
DEBBG BV041167496
DEBBG BV042957116
DEBSZ 355411210
DEBSZ 396162231
DEBSZ 42213502X
DEBSZ 428124429
HEBIS 291483658

Available items only