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

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ISBN-10: 0071621296

ISBN-13: 9780071621298

Edition: 2011

Authors: Richard H. Girgenti, Timothy P. Hedley

List price: $89.95
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Book details

List price: $89.95
Copyright year: 2011
Publisher: McGraw-Hill Education
Publication date: 3/9/2011
Binding: Hardcover
Pages: 336
Size: 6.40" wide x 9.20" long x 1.20" tall
Weight: 1.584
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