Normal view
MARC view
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 |
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.
There are no comments on this title.
Log in to your account to post a comment.