Managing the risk of fraud and misconduct

meeting the challenges of a global regulated and digital environment

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Last edited by ImportBot
October 23, 2011 | History

Managing the risk of fraud and misconduct

meeting the challenges of a global regulated and digital environment

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
McGraw-Hill
Language
English

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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.

Classifications

Dewey Decimal Class
658.4/73
Library of Congress
HF5636 .M36 2011, HV6691

The Physical Object

Pagination
p. cm.

ID Numbers

Open Library
OL24384989M
ISBN 13
9780071621298
LCCN
2010039602

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History

Download catalog record: RDF / JSON
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
October 22, 2011 Edited by LC Bot import new book