An edition of Managing the risk of fraud and misconduct
(2011)
Managing the risk of fraud and misconduct
meeting the challenges of a global regulated and digital environment
by Richard H. Girgenti, Timothy P. Hedley, and Timothy P. Hedley
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Managing the risk of fraud and misconduct: meeting the challenges of a global regulated and digital environment
2011, McGraw-Hill
in English
0071621296 9780071621298
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Book Details
Published in
New York
Table of Contents
Asset misappropriation
Financial reporting fraud
Bribery and corruption
Money laundering and trade sanctions
Falsifying government claims and insider trading
A framework for an effective compliance program
Risk assessment
Codes of conduct, communication, and training
Corporate intelligence
Detection: mechanisms for reporting fraud and misconduct
Auditing and monitoring
Investigations
Government settlement agreements
Recovery, presentation, and analysis of electronically stored information.
Edition Notes
Includes bibliographical references and index.
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History
- Created October 21, 2010
- 12 revisions
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| June 10, 2023 | Edited by ImportBot | import existing book |
| November 13, 2020 | Edited by MARC Bot | import existing book |
| October 9, 2020 | Edited by ImportBot | import existing book |
| August 1, 2020 | Edited by ImportBot | import existing book |
| October 21, 2010 | Created by ImportBot | Imported from Library of Congress MARC record. |