Managing the Risk of Fraud and Misconduct Meeting the Challenges of a Global, Regulated and Digital Environment

ISBN-10: 0071621296

ISBN-13: 9780071621298

Edition: 2011

List price: $58.95 Buy it from $3.94
eBook available
This item qualifies for FREE shipping

*A minimum purchase of $35 is required. Shipping is provided via FedEx SmartPost® and FedEx Express Saver®. Average delivery time is 1 – 5 business days, but is not guaranteed in that timeframe. Also allow 1 - 2 days for processing. Free shipping is eligible only in the continental United States and excludes Hawaii, Alaska and Puerto Rico. FedEx service marks used by permission."Marketplace" orders are not eligible for free or discounted shipping.

30 day, 100% satisfaction guarantee

If an item you ordered from TextbookRush does not meet your expectations due to an error on our part, simply fill out a return request and then return it by mail within 30 days of ordering it for a full refund of item cost.

Learn more about our returns policy

Description:

Used Starting from $28.63
New Starting from $45.23
eBooks Starting from $63.00
Buy eBooks
what's this?
Rush Rewards U
Members Receive:
coins
coins
You have reached 400 XP and carrot coins. That is the daily max!

Study Briefs

Limited time offer: Get the first one free! (?)

All the information you need in one place! Each Study Brief is a summary of one specific subject; facts, figures, and explanations to help you learn faster.

Add to cart
Study Briefs
Business Ethics Online content $4.95 $1.99
Add to cart
Study Briefs
Business Law Online content $4.95 $1.99
Add to cart
Study Briefs
Management Online content $4.95 $1.99

Customers also bought

Loading
Loading
Loading
Loading
Loading
Loading
Loading
Loading
Loading
Loading

Book details

List price: $58.95
Copyright year: 2011
Publisher: McGraw-Hill Companies, The
Publication date: 3/18/2011
Binding: Hardcover
Pages: 336
Size: 6.25" wide x 9.50" long x 1.00" tall
Weight: 1.628
Language: English

Richard H. Girgenti is a former New York City and State prosecutor specializing in business fraud. He is the National Practice Leader and the Americas Principal in Charge of Forensic Practice for KPMG LLP. Timothy P. Hedley is a partner in KPMG's forensic practice where he serves as National Forensics Services Lead.

Richard H. Girgenti is a former New YorkCity and State prosecutor specializing in business fraud. He isthe National Practice Leader and the Americas Principal inCharge of Forensic Practice for KPMG LLP. Timothy P. Hedley is a partner in KPMG's forensic practice where he serves as National Forensics Services Lead.

About the Editors/Authors
Contributors
Acknowledgments
Introduction
Understanding Fraud
Asset Misappropriation
Financial Reporting Fraud
Understanding Other Forms of Misconduct and Illegal Activity
Bribery and Corruption
Money Laundering and Trade Sanctions
Falsifying Government Claims and Insider Trading
A Framework for an Effective Compliance Program
Building an Integrated and Comprehensive Compliance Program for Sustainable Value
A Model for Managing Fraud and Misconduct-Prevention, Detection, and Response
Prevention: Risk Assessment
Prevention: Codes of Conduct, Communication, and Training
Prevention: Corporate Intelligence
Detection: Mechanisms for Reporting Fraud and Misconduct
Detection: Auditing and Monitoring
Response: Investigations
Response: Government Settlement Agreements
Response: Recovery, Presentation, and Analysis of Electronically Stored Information
Endnotes
Index
×
Free shipping on orders over $35*

*A minimum purchase of $35 is required. Shipping is provided via FedEx SmartPost® and FedEx Express Saver®. Average delivery time is 1 – 5 business days, but is not guaranteed in that timeframe. Also allow 1 - 2 days for processing. Free shipping is eligible only in the continental United States and excludes Hawaii, Alaska and Puerto Rico. FedEx service marks used by permission."Marketplace" orders are not eligible for free or discounted shipping.

Learn more about the TextbookRush Marketplace.

×