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Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-17260-4
1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910465614603321 |
Comer Michael J.
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| ISBN |
1-4724-0452-1
1-317-17260-4 1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910792075903321 |
|
Comer Michael J.
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| ISBN |
1-4724-0452-1
1-317-17260-4 1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910815552703321 |
|
Comer Michael J.
|
||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens
| Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (480 pages) : illustrations, tables |
| Disciplina | 363.25/963 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
1-315-25842-0
1-351-94600-5 1-351-94601-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Pt. 1. The problem of deception -- Pt. 2. Countermeasures -- Pt. 3. In court -- Pt. 4. Golf. |
| Record Nr. | UNINA-9910792945103321 |
|
Comer Michael J.
|
||
| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens
| Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (480 pages) : illustrations, tables |
| Disciplina | 363.25/963 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
1-315-25842-0
1-351-94600-5 1-351-94601-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Pt. 1. The problem of deception -- Pt. 2. Countermeasures -- Pt. 3. In court -- Pt. 4. Golf. |
| Record Nr. | UNINA-9910808520203321 |
|
Comer Michael J.
|
||
| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Investigating corporate fraud / / Michael J. Comer
| Investigating corporate fraud / / Michael J. Comer |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (263 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud investigation Corporations - Corrupt practices |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-11314-4
1-315-58973-7 0-566-08959-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Contents""; ""List of Figures and Tables""; ""Preamble by Spot the Dog""; ""PART 1 General Background""; ""1 Introduction""; ""2 Deadly Sins""; ""3 The Criminal and Civil Law in England""; ""4 Essential Aspects of Investigations""; ""5 Essential Planning and Policy Areas""; ""PART 2 Annotated Checklist""; ""Introduction""; ""6 Stage A: Initial Suspicions and Information""; ""7 Stage B: Setting Objectives""; ""8 Stage C: Planning""; ""9 Stage D: The First Step""; ""10 Stage E: Interviews""; ""11 Stage F: Follow- up""; ""12 Stage G: Investigation Reports""; ""13 Stage H: Recoveries""
""14 Stage I: Asset Tracing""""15 Stage J: Giving Evidence""; ""16 Stage K: Clearing Up""; ""Appendices""; ""1 Examination of Documents""; ""2 Preparation of Schedules""; ""3 Selecting Investigators""; ""4 Planning Interviews""; ""5 Criminal Justice Act Statement Forms""; ""6 Chart On the Regulation of Investigatory Powers Act 2000""; ""7 Example of an I2 Chart""; ""Index"" |
| Record Nr. | UNINA-9910450625403321 |
|
Comer Michael J.
|
||
| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Investigating corporate fraud / / Michael J. Comer
| Investigating corporate fraud / / Michael J. Comer |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (263 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud investigation Corporations - Corrupt practices |
| ISBN |
1-317-11313-6
1-317-11314-4 1-315-58973-7 0-566-08959-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Contents""; ""List of Figures and Tables""; ""Preamble by Spot the Dog""; ""PART 1 General Background""; ""1 Introduction""; ""2 Deadly Sins""; ""3 The Criminal and Civil Law in England""; ""4 Essential Aspects of Investigations""; ""5 Essential Planning and Policy Areas""; ""PART 2 Annotated Checklist""; ""Introduction""; ""6 Stage A: Initial Suspicions and Information""; ""7 Stage B: Setting Objectives""; ""8 Stage C: Planning""; ""9 Stage D: The First Step""; ""10 Stage E: Interviews""; ""11 Stage F: Follow- up""; ""12 Stage G: Investigation Reports""; ""13 Stage H: Recoveries""
""14 Stage I: Asset Tracing""""15 Stage J: Giving Evidence""; ""16 Stage K: Clearing Up""; ""Appendices""; ""1 Examination of Documents""; ""2 Preparation of Schedules""; ""3 Selecting Investigators""; ""4 Planning Interviews""; ""5 Criminal Justice Act Statement Forms""; ""6 Chart On the Regulation of Investigatory Powers Act 2000""; ""7 Example of an I2 Chart""; ""Index"" |
| Record Nr. | UNINA-9910783063403321 |
|
Comer Michael J.
|
||
| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||