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Managing the risk of fraud and misconduct : meeting the challenges of a global regulated and digital environment / by Richard H. Girgenti and Timothy P. Hedley (editors).
Publication details: New York : McGraw-Hill, c2011.Description: xv, 320 p. : 23 cmContent type:- text
- unmediated
- volume
- 9780071621298 (alk. paper)
- HF5636 .M36 2011
Contents:
Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- A framework for an effective compliance program -- Risk assessment -- Codes of conduct, communication, and training -- Corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Auditing and monitoring -- Investigations -- Government settlement agreements -- Recovery, presentation, and analysis of electronically stored information.
| Item type | Current library | Home library | Shelving location | Call number | Status | Barcode | |
|---|---|---|---|---|---|---|---|
Books
|
American University in Dubai | American University in Dubai | Main Collection | HF 5636 .M36 2011 (Browse shelf(Opens below)) | Available | 5037186 |
Browsing American University in Dubai shelves, Shelving location: Main Collection Close shelf browser (Hides shelf browser)
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| HF5636 .K5 2014 C1 Intermediate accounting / Donald E. Kieso, Jerry J. Weygandt, Terry D. Warfield. | HF5636 .L33 2013 Accounting for non-accountants : the fast and easy way to learn the basics / | HF 5636 .L53 2009 Financial accounting / | HF 5636 .M36 2011 Managing the risk of fraud and misconduct : meeting the challenges of a global regulated and digital environment / | HF 5636 .M57 2006 Wiley IFRS : international financial reporting standards : workbook and guide / | HF 5636 .M5712 2008 المعايير الدولية لأعداد التقارير المالية : دليل و كتاب التنفيذ العملي / | HF 5636 .S77 2011 Financial accounting / |
Includes bibliographical references and index.
Asset misappropriation -- Financial reporting fraud -- Bribery and corruption -- Money laundering and trade sanctions -- Falsifying government claims and insider trading -- A framework for an effective compliance program -- Risk assessment -- Codes of conduct, communication, and training -- Corporate intelligence -- Detection: mechanisms for reporting fraud and misconduct -- Auditing and monitoring -- Investigations -- Government settlement agreements -- Recovery, presentation, and analysis of electronically stored information.
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