|
" Building a world-class compliance program : "
Martin T. Biegelman ; with Daniel R. Biegelman.
| Document Type
|
:
|
BL
|
| Record Number
|
:
|
951945
|
| Doc. No
|
:
|
b706315
|
| Main Entry
|
:
|
Biegelman, Martin T.
|
| Title & Author
|
:
|
Building a world-class compliance program : : best practices and strategies for success /\ Martin T. Biegelman ; with Daniel R. Biegelman.
|
| Publication Statement
|
:
|
Hoboken, N.J. :: John Wiley & Sons,, ©2008.
|
| Page. NO
|
:
|
1 online resource (xx, 298 pages) :: illustrations
|
| ISBN
|
:
|
0470278404
|
|
|
:
|
: 1118268199
|
|
|
:
|
: 1281237582
|
|
|
:
|
: 6611237585
|
|
|
:
|
: 9780470278406
|
|
|
:
|
: 9781118268193
|
|
|
:
|
: 9781281237583
|
|
|
:
|
: 9786611237585
|
|
|
:
|
0470114789
|
|
|
:
|
9780470114780
|
| Bibliographies/Indexes
|
:
|
Includes bibliographical references and index.
|
| 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.
|
| Abstract
|
:
|
"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 intervention, who want a robust guide to establish an effective compliance program."--Jacket.
|
| Subject
|
:
|
Auditing, Internal.
|
| Subject
|
:
|
Business ethics.
|
| Subject
|
:
|
Compliance auditing.
|
| Subject
|
:
|
Corporations-- Corrupt practices-- Prevention.
|
| Subject
|
:
|
Auditing, Internal.
|
| Subject
|
:
|
BUSINESS ECONOMICS-- Auditing.
|
| Subject
|
:
|
Business ethics.
|
| Subject
|
:
|
Compliance auditing.
|
| Subject
|
:
|
Corporations-- Corrupt practices-- Prevention.
|
| Dewey Classification
|
:
|
657/.45
|
| LC Classification
|
:
|
HF5668.25.B54 2008eb
|
| Added Entry
|
:
|
Biegelman, Daniel R.
|
| |