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Autore: | Olsen William P |
Titolo: | The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen |
Pubblicazione: | Hoboken, N.J., : John Wiley & Sons, c2010 |
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: | 0-470-61311-4 |
1-119-19845-3 | |
1-282-54771-2 | |
9786612547713 | |
0-470-61309-2 | |
Formato: | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910140618303321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |