Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment (Book, 2011) [WorldCat.org]
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Managing the risk of fraud and misconduct : meeting the challenges of a global, regulated, and digital environment

Author: Richard H Girgenti
Publisher: New York, NY : McGraw-Hill, 2011.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:

A high-level, strategy-based guide to protecting anyorganization from wrongdoers within

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Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Richard H Girgenti
ISBN: 0071621296 9780071621298
OCLC Number: 729932440
Description: XV, 320 Seiten : Diagramme
Contents: INTRODUCTIONSection One: Understanding FraudChapter 1: Asset MisappropriationChapter 2: Financial Reporting FraudSection Two: Understanding Other Forms of Misconduct and Illegal ActivityChapter 3: Bribery & Corruption Chapter 4: Money Laundering & Trade Sanctions Chapter 5: Falsifying Government Claims and Insider Trading Section Three: A Framework for an Effective Compliance Program Chapter 6: A Framework for an Effective Compliance Program Section Four: A Model for Managing Fraud and Misconfuct Rock--Prevention, Detection and Response Chapter 7: Prevetion-Risk Assessment Chapter 8: Prevention-Codes of Conduct, Training and Communication Chapter 9: Prevetion-Corporate Intelligence (or Enhanced Due Diligence) Chapter 10: Detection-Mechanisms for Reporting Fraud and Misconduct Chapter 11: Detection-Auditing and Monitoring Chapter 12: Response-Investigations Chapter 13: Response-Government Settlement Agreements Chapter 14: Response-Recovery, Preservation and Analysis of Electronically Stored Information
Responsibility: ed. by Richard H. Girgenti ...

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