The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
()
About this ebook
Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.
Authoritative and timely, this essential guide equips you—whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic accountant—to readily identify the signs of corruption and fraud in the global marketplace and successfully investigate it.
This practical guide presents a clear picture of the world of global business corruption, with discussion of:
-
The U.S. laws governing corruption
-
The pitfalls of emerging markets
-
The key to unmasking corrupt activity
-
Reducing risk through technology
-
Intellectual property theft
-
The current state of anti–money laundering in the global marketplace
-
How to investigate allegations of corruption
-
Costs of corruption for industries, economies, and countries
With detailed coverage of the evolution and accounting provisions of the Foreign Corruption Practices Act (FCPA), The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace sheds light on the issues and threats that your business faces, the risks of doing business in the global marketplace, and the precautions your organization must take to deter such activity from occurring in the first place.
Related to The Anti-Corruption Handbook
Related ebooks
Fighting Fraud: How to Establish and Manage an Anti-Fraud Program Rating: 0 out of 5 stars0 ratingsThe Good Corporate Citizen: A Practical Guide Rating: 0 out of 5 stars0 ratingsStop Harming Customers: A Compliance Manifesto Rating: 0 out of 5 stars0 ratingsTaxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes Rating: 0 out of 5 stars0 ratingsGovernance, Risk, and Compliance Handbook: Technology, Finance, Environmental, and International Guidance and Best Practices Rating: 0 out of 5 stars0 ratingsHandbook of Anti-Money Laundering Rating: 0 out of 5 stars0 ratingsExecutive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Rating: 4 out of 5 stars4/5Financial Crime Investigation and Control Rating: 0 out of 5 stars0 ratingsCreating Philanthropic Capital Markets: The Deliberate Evolution Rating: 0 out of 5 stars0 ratingsPhishing: Cutting the Identity Theft Line Rating: 5 out of 5 stars5/5Day Trading the Currency Market: Technical and Fundamental Strategies To Profit from Market Swings Rating: 0 out of 5 stars0 ratingsManaging Global Financial and Foreign Exchange Rate Risk Rating: 0 out of 5 stars0 ratingsWinning the Influence Game: What Every Business Leader Should Know about Government Rating: 0 out of 5 stars0 ratingsOld Risks-New Solutions, or Is It the Other Way Around? Rating: 0 out of 5 stars0 ratingsLegal Consumer Tips and Secrets: Avoiding Debtors’ Prison in the United States Rating: 0 out of 5 stars0 ratingsIntellectual Property Damages: Guidelines and Analysis Rating: 0 out of 5 stars0 ratingsTrimTabs Investing: Using Liquidity Theory to Beat the Stock Market Rating: 0 out of 5 stars0 ratingsThe Maui Millionaires for Business: The Five Secrets to Get on the Millionaire Fast Track Rating: 0 out of 5 stars0 ratingsFrequently Asked Questions in Anti-Bribery and Corruption Rating: 0 out of 5 stars0 ratingsCorporate Fraud: Case Studies in Detection and Prevention Rating: 0 out of 5 stars0 ratingsDetecting Fraud in Organizations: Techniques, Tools, and Resources Rating: 0 out of 5 stars0 ratingsIs Fiscal Policy the Answer?: A Developing Country Perspective Rating: 0 out of 5 stars0 ratingsGoverning the Corporation: Regulation and Corporate Governance in an Age of Scandal and Global Markets Rating: 0 out of 5 stars0 ratingsPreventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors Rating: 0 out of 5 stars0 ratingsRetail Security and Loss Prevention Rating: 5 out of 5 stars5/5Left on Red: How to Ignite, Leverage and Build Visionary Organizations Rating: 0 out of 5 stars0 ratings
Auditing For You
Budgeting: How to Make a Budget and Manage Your Money and Personal Finances Like a Pro Rating: 0 out of 5 stars0 ratingsFraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems Rating: 4 out of 5 stars4/5Forensic Audit in Financial Fraud Detection: Forensic Audit, #1 Rating: 0 out of 5 stars0 ratings2022 Best Ways To Make Money Online Rating: 4 out of 5 stars4/5Auditing For Dummies Rating: 4 out of 5 stars4/5(ISC)2 CISSP Certified Information Systems Security Professional Official Study Guide Rating: 3 out of 5 stars3/5Auditing Your Human Resources Department: A Step-by-Step Guide to Assessing the Key Areas of Your Program Rating: 0 out of 5 stars0 ratingsThe Prosperity Bible Rating: 5 out of 5 stars5/5Cutting Edge Internal Auditing Rating: 3 out of 5 stars3/5Assuring IT Legal Compliance Rating: 5 out of 5 stars5/5Mastering Internal Audit Fundamentals A Step-by-Step Approach Rating: 4 out of 5 stars4/5Lean Auditing: Driving Added Value and Efficiency in Internal Audit Rating: 5 out of 5 stars5/5A Step By Step Guide: How to Perform Risk Based Internal Auditing for Internal Audit Beginners Rating: 4 out of 5 stars4/5Fraud Casebook: Lessons from the Bad Side of Business Rating: 0 out of 5 stars0 ratingsDetecting Accounting Fraud Before It's Too Late Rating: 0 out of 5 stars0 ratingsTax Cuts and Jobs Act: The Complete Bill Rating: 0 out of 5 stars0 ratingsConstruction Contractors: Advanced Issues Rating: 0 out of 5 stars0 ratingsBreaking Into Risk Management In Banks Rating: 4 out of 5 stars4/5Exposing Fraud: Skills, Process and Practicalities Rating: 4 out of 5 stars4/5How To Earn $1000 Weekly Proofreading & Copyediting Rating: 0 out of 5 stars0 ratingsGDPR for DevOp(Sec) - The laws, Controls and solutions Rating: 5 out of 5 stars5/5Transmedia Branding: Engage Your Audience Rating: 0 out of 5 stars0 ratingsAudit and Assurance Essentials: For Professional Accountancy Exams Rating: 0 out of 5 stars0 ratingsBudgeting - The Right Way Rating: 0 out of 5 stars0 ratingsHow to Audit Your Account without Hiring an Auditor Rating: 0 out of 5 stars0 ratingsAuditing Cloud Computing: A Security and Privacy Guide Rating: 3 out of 5 stars3/5Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History Rating: 4 out of 5 stars4/5Amazon Echo: The Ultimate Guide to Setting up and Maximizing Your Smart Home hub Rating: 0 out of 5 stars0 ratingsInternal Controls: Guidance for Private, Government, and Nonprofit Entities Rating: 0 out of 5 stars0 ratingsA Guide to Forensic Accounting Investigation Rating: 4 out of 5 stars4/5
Reviews for The Anti-Corruption Handbook
0 ratings0 reviews