Год выпуска: 2011 Издательство: Страниц: 336 ISBN: 9780071621298
Описание
The most comprehensive and up-to-date “C-level” guide to what organizations must do to prevent and respond to business fraud and misconduct risks-wherever they may be Written and edited by a former New York City and State prosecutor and current chief forensic practices officer at KPMG, Managing Risk of Fraud gives today's business leaders an integrated, multi-pronged strategy for meeting the challenges of fraud and misconduct in the digital global age. Girgenti's approach focuses on the interdependence of prevention, detection, and response-and he lays groundwork for how you can put into place the framework for effective compliance programs that foster a workplace culture of ethics and integrity. More than 20 veteran forensic specialists in a variety of fields contribute chapters on a broad range of hot-button topics, including, money laundering, bribery and corruption schemes, and financial statement frauds. An informative discussion on technology offers...
