Binding: Hardcover
Description: THE ANTI - Corruption Handbook Today's demanding marketplace expects CF Os auditors compliance officers and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCP a) which makes it a crime for any U. S. entity or individual to obtain or retain business by paying bribes to foreign government officials. Written by William P. Olsen the National Practice Leader of Investigations at Grant Thornton The Anti - Corruption Handbook: How to Protect Your Business in the Global Marketplace provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. Authoritative comprehensive and insightful The Anti - Corruption Handbook provides clear guidance on: Managing corruption risk in the global marketplace U. S. laws governing corruption Internal controls and accounting provisions of FCP a The human factor of corruption Corporate governance: the key to unmasking corrupt activity Navigating the perils of global business Anti - money laundering Procurement and construction fraud Information security Whistle blower programs Doing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies tables charts and practical examples The Anti - Corruption Handbook: How to Protect Your Business in the Global Marketplace equips fraud - fighting professionals whatever their role or responsibility with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty - first century.
Title: The Anti - Corruption Handbook How To Protect Your Business In The Global Marketplace
Author(s): Olsen William P.
Publisher: John Wiley & Sons Inc
Barcode: 9780470484500
Pages: 192 Pages
Publication Date: 4/5/2010
Category: Budgeting & Financial Management