| Description |
1 online resource (xx, 298 pages) : illustrations |
|
data file |
| Bibliography |
Includes bibliographical references and index. |
| Contents |
Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room. |
| Summary |
"If you want to ensure that your organization is doing everything possible to prevent misconduct and follow laws, rules, and regulations, this book is for you. It provides guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program."--Jacket |
| Language |
English. |
| Subject |
Compliance auditing.
|
|
Auditing, Internal.
|
|
Corporations -- Corrupt practices -- Prevention.
|
|
Business ethics.
|
|
Vérification de conformité. |
|
Vérification interne. |
|
Morale des affaires. |
|
Auditing, Internal |
|
Business ethics |
|
Compliance auditing |
|
Corporations -- Corrupt practices -- Prevention |
| Added Author |
Biegelman, Daniel R.
|
| Other Form: |
Print version: Biegelman, Martin T. Building a world-class compliance program. Hoboken, N.J. : John Wiley & Sons, ©2008 9780470114780 0470114789 (DLC) 2007039390 (OCoLC)173509351 |
| ISBN |
9780470278406 (electronic bk.) |
|
0470278404 (electronic bk.) |
|
9781118268193 (electronic bk.) |
|
1118268199 (electronic bk.) |
|
1281237582 |
|
9781281237583 |
|
6611237585 |
|
9786611237585 |
|
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