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 and Timothy P. Hedley
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This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. --from publisher description
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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
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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| August 27, 2024 | Edited by MARC Bot | import existing book |
| August 1, 2020 | Edited by ImportBot | import existing book |
| February 28, 2020 | Edited by MARC Bot | remove fake subjects |
| July 14, 2017 | Edited by Mek | adding subject: Internet Archive Wishlist |
| October 23, 2011 | Edited by LC Bot | import new book |