03900nam 2200673Ia 450 991014061830332120230515054536.00-470-61311-41-119-19845-31-282-54771-297866125477130-470-61309-2(CKB)2670000000009616(EBL)487699(OCoLC)607555717(SSID)ssj0000356659(PQKBManifestationID)11259885(PQKBTitleCode)TC0000356659(PQKBWorkID)10349668(PQKB)10032409(MiAaPQ)EBC487699(Au-PeEL)EBL487699(CaPaEBR)ebr10366538(CaONFJC)MIL254771(EXLCZ)99267000000000961620091030d2010 uy 0engur|n|---|||||txtccrThe anti-corruption handbook[electronic resource] how to protect your business in the global marketplace /William P. OlsenHoboken, N.J. John Wiley & Sonsc20101 online resource (193 p.)Includes index.0-470-48450-0 The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace; Contents; Preface; About the Contributors; CHAPTER 1: Managing Corruption Risk; CHAPTER 2: What Is Anti-Corruption?; CHAPTER 3: U.S. Efforts to Combat Global Corruption; CHAPTER 4: U.S. Laws Governing Corruption; CHAPTER 5: The Evolution of the Foreign Corrupt Practices Act; CHAPTER 5: Internal Controls and Accounting Provisions of the FCPA; CHAPTER 7: Do Not Crimp: The Need for Oversight of Foreign Operations; CHAPTER 8: The Human FactorCHAPTER 9: Corporate Governance: The Key to Unmasking Corrupt ActivityCHAPTER 10: Whistle-Blower Programs; CHAPTER 11: Document Retention; CHAPTER 12: Information Security: Intellectual Property Theft Is Often the Result of Government Corruption; CHAPTER 13: Anti-Money Laundering: The USA PATRIOT Act; CHAPTER 14: Procurement Fraud: Detecting and Preventing Procurement and Related Fraud; CHAPTER 15: Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud; CHAPTER 16: Special Investigations: How to Investigate Allegations of CorruptionCHAPTER 17: Navigating the Perils of the Global MarketplaceCHAPTER 18: Case for Collective Action: The World Bank Initiative; CHAPTER 19: Leveling the Playing Field; Book Research Summary; IndexThe global marketplace can be risky business. Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace. Authoritative and timely, this essential guide equips you-whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic accountant-to readily identify the signs of corruption and fraud in the global marketplace and successfully investigate it. This practical guide presents a clear picture of the world of global buBusiness ethicsUnited StatesCorporationsCorrupt practicesUnited StatesPreventionBusiness enterprisesCorrupt practicesUnited StatesPreventionFraudUnited StatesPreventionCompliance auditingBusiness ethicsCorporationsCorrupt practicesPrevention.Business enterprisesCorrupt practicesPrevention.FraudPrevention.Compliance auditing.658.4/7Olsen William P859217MiAaPQMiAaPQMiAaPQBOOK9910140618303321The anti-corruption handbook1917632UNINA