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    ISBN: 9780470278406 , 0470278404 , 9781118268193 , 1118268199 , 9780470114780 , 0470114789
    Language: English
    Pages: 1 Online-Ressource (xx, 298 p.)
    DDC: 657/.45
    Keywords: BUSINESS & ECONOMICS / Auditing ; Compliance auditing ; Auditing, Internal ; Corporations / Corrupt practices / Prevention ; Business ethics ; Auditing, Internal ; Business ethics ; Compliance auditing ; Corporations / Corrupt practices / Prevention ; Wirtschaft ; Compliance auditing ; Auditing, Internal ; Corporations Corrupt practices ; Prevention ; Business ethics
    Note: Includes bibliographical references and index , 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 , "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
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