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

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

4.0 1
by Richard H. Girgenti, Timothy P. Hedley
     
 

View All Available Formats & Editions

A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct

Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the

Overview

A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct

Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year.

Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity.

Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow’s demands by providing guidance on how to:

  • Assess your organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences
  • Address increased regulatory enforcement and enhanced scrutiny
  • Preserve and create value from corporate governance and compliance programs
  • Use technology and data analytics to mitigate fraud and misconduct risks
  • Evaluate the ongoing effectiveness of your compliance program

Product Details

ISBN-13:
9780071702591
Publisher:
McGraw-Hill Education
Publication date:
03/18/2011
Sold by:
Barnes & Noble
Format:
NOOK Book
Pages:
352
File size:
2 MB

Meet the Author

Richard H. Girgenti is a former New York City and State prosecutor specializing in business fraud. He is the National Practice Leader and the Americas Principal in Charge of Forensic Practice for KPMG LLP.
Timothy P. Hedley is a partner in KPMG’s forensic practice where he serves as National Forensics Services Lead.

Customer Reviews

Average Review:

Write a Review

and post it to your social network

     

Most Helpful Customer Reviews

See all customer reviews >

Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment 0 out of 5 based on 0 ratings. 0 reviews.