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100   $a20091030d2010      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
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183   $acr
200 14$aThe anti-corruption handbook$b[electronic resource] $ehow to protect your business in the global marketplace /$fWilliam P. Olsen
210   $aHoboken, N.J. $cJohn Wiley & Sons$dc2010
215   $a1 online resource (193 p.)
300   $aIncludes index.
311   $a0-470-48450-0 
327   $aThe 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 Factor
327   $aCHAPTER 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 Corruption
327   $aCHAPTER 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; Index
330   $aThe 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 bu
606   $aBusiness ethics$zUnited States
606   $aCorporations$xCorrupt practices$zUnited States$xPrevention
606   $aBusiness enterprises$xCorrupt practices$zUnited States$xPrevention
606   $aFraud$zUnited States$xPrevention
606   $aCompliance auditing
615  0$aBusiness ethics
615  0$aCorporations$xCorrupt practices$xPrevention.
615  0$aBusiness enterprises$xCorrupt practices$xPrevention.
615  0$aFraud$xPrevention.
615  0$aCompliance auditing.
676   $a658.4/7
700   $aOlsen$b William P$0859217
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801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910140618303321
996   $aThe anti-corruption handbook$91917632
997   $aUNINA