Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment [NOOK Book]

Overview

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 ...

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Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

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Overview

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 an excellent framework for learning how to proactively identify potential fraud, as well as the available means for recovering, preserving, and analyzing electronically stored information. For high-level officers, general counsel, compliance and enterprise risk specialists, Managing Risk of Fraudis the definitive executive manual on detecting and combating the most potent threats facing businesses today.

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Product Details

  • ISBN-13: 9780071702591
  • Publisher: McGraw-Hill Education
  • Publication date: 2/16/2011
  • Sold by: Barnes & Noble
  • Format: eBook
  • Edition number: 1
  • Pages: 336
  • Sales rank: 1,168,204
  • File size: 2 MB

Meet the Author

Richard H. Girgenti, J.D., has over 35 years of experience investigating fraud and misconduct and helping clients manage their risk of these occurrences. Rich leads KPMG LLP’s Forensic Services. He is a former KPMG board member, a veteran state prosecutor, and a previous Director of Criminal Justice for New York State.



Timothy P. Hedley, Ph.D., has extensive experience in helping companies prevent, detect, and respond to allegations of fraud and misconduct. He leads KPMG LLP’s Fraud Risk Management Services. Tim is a frequent speaker on fraud risk topics and is a member of the NY State Society of CPAs and the AICPA.

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Table of Contents


INTRODUCTION
Section One: Understanding Fraud
Chapter 1: Asset Misappropriation
Chapter 2: Financial Reporting Fraud
Section Two: Understanding Other Forms of Misconduct and Illegal Activity
Chapter 3: Bribery & Corruption
Chapter 4: Money Laundering & Trade Sanctions
Chapter 5: Falsifying Government Claims and Insider Trading
Section Three: A Framework for an Effective Compliance Program
Chapter 6: A Framework for an Effective Compliance Program
Section Four: A Model for Managing Fraud and Misconfuct Rock--Prevention, Detection and Response
Chapter 7: Prevetion-Risk Assessment
Chapter 8: Prevention-Codes of Conduct, Training and Communication
Chapter 9: Prevetion-Corporate Intelligence (or Enhanced Due Diligence)
Chapter 10: Detection-Mechanisms for Reporting Fraud and Misconduct
Chapter 11: Detection-Auditing and Monitoring
Chapter 12: Response-Investigations
Chapter 13: Response-Government Settlement Agreements
Chapter 14: Response-Recovery, Preservation and Analysis of Electronically Stored Information
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