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Last edited by Mek
July 14, 2017 | History

Managing the risk of fraud and misconduct 1 edition

Cover of: Managing the risk of fraud and misconduct | Richard H. Girgenti, Timothy P. Hedley, Timothy P. Hedley

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Managing the risk of fraud and misconduct
meeting the challenges of a global regulated and digital environment
by Richard H. Girgenti and Timothy P. Hedley (editors)

Published 2011 by McGraw-Hill in New York .
Written in English.

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.

Classifications

Dewey Decimal Class
658.4/73
Library of Congress
HF5636 .M36 2011

The Physical Object

Pagination
p. cm.

ID Numbers

Open Library
OL24384989M
ISBN 13
9780071621298
LC Control Number
2010039602

History Created October 21, 2010 · 5 revisions Download catalog record: RDF / JSON

July 14, 2017 Edited by Mek adding subject: Internet Archive Wishlist
October 23, 2011 Edited by LC Bot import new book
October 22, 2011 Edited by LC Bot import new book
October 22, 2011 Edited by LC Bot import new book
October 21, 2010 Created by ImportBot initial import