| Description |
1 online resource (340 pages) |
| Contents |
About the Editors/Authors; Contributors; Acknowledgments; Introduction; Part I: Understanding Fraud; Chapter 1 Asset Misappropriation; Chapter 2 Financial Reporting Fraud; Part II: Understanding Other Forms of Misconduct and Illegal Activity; Chapter 3 Bribery and Corruption; Chapter 4 Money Laundering and Trade Sanctions; Chapter 5 Falsifying Government Claims and Insider Trading; Part III: A Framework for an Effective Compliance Program; Chapter 6 Building an Integrated and Comprehensive Compliance Program for Sustainable Value |
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Part IV: A Model for Managing Fraud and Misconduct-Prevention, Detection, and ResponseChapter 7 Prevention: Risk Assessment; Chapter 8 Prevention: Codes of Conduct, Communication, and Training; Chapter 9 Prevention: Corporate Intelligence; 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, Presentation, and Analysis of Electronically Stored Information; Endnotes; Index; A; B; C; D; E; F; G; H; I; J; K; L; M |
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NO; P; Q; R; S; T; U; V; W; Z |
| Notes |
Print version record |
| Form |
Electronic book
|
| Author |
Hedley, Timothy P
|
|
Girgenti, Richard H
|
| ISBN |
9780071702591 |
|
0071702598 |
|
