Building a world-class compliance program : best practices and strategies for success /

"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...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Biegelman, Martin T.
Other Authors: Biegelman, Daniel R.
Format: Electronic eBook
Language:Inglés
Published: Hoboken, N.J. : John Wiley & Sons, ©2008.
Subjects:
Compliance auditing.
Auditing, Internal.
Corporations > Corrupt practices > Prevention.
Business ethics.
Vérification de conformité.
Vérification interne.
Morale des affaires.
BUSINESS & ECONOMICS > Auditing.
Auditing, Internal
Business ethics
Compliance auditing
Corporations > Corrupt practices > Prevention
Online Access:Texto completo (Requiere registro previo con correo institucional)
Table of 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.

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