Managing the risk of fraud and misconduct [ meeting the challenges of a global, regulated and digital environment
A high-level, strategy-based guide to protecting anyorganization from wrongdoers within
| Main Authors: | , |
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| Format: | Electronic Book |
| Language: | English |
| Published: |
New York :
McGraw-Hill ,
c2011
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| Subjects: | |
| Online Access: | McGraw Hill |
Table of Contents:
- 1. Understanding fraud
- 2. Understanding other forms of misconduct
- 3. A framework for an effective compliance program and illegal activity
- 4. A model for managing fraud and misconduct prevention, detection, and response