The anti-corruption handbook : how to protect your business in the global marketplace / / William P. Olsen
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| Autore: |
Olsen William P
|
| Titolo: |
The anti-corruption handbook : how to protect your business in the global marketplace / / William P. Olsen
|
| Pubblicazione: | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Edizione: | 1st ed. |
| Descrizione fisica: | 1 online resource (193 p.) |
| Disciplina: | 658.4/7 |
| Soggetto topico: | Business ethics - United States |
| Corporations - Corrupt practices - United States - Prevention | |
| Business enterprises - Corrupt practices - United States - Prevention | |
| Fraud - United States - Prevention | |
| Compliance auditing | |
| Note generali: | Includes index. |
| Nota di contenuto: | 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 Factor |
| CHAPTER 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 | |
| CHAPTER 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 | |
| Sommario/riassunto: | The 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 |
| Titolo autorizzato: | The anti-corruption handbook |
| ISBN: | 9786612547713 |
| 9780470613115 | |
| 0470613114 | |
| 9781119198451 | |
| 1119198453 | |
| 9781282547711 | |
| 1282547712 | |
| 9780470613092 | |
| 0470613092 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910815776503321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |