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Building a World-Class Compliance Program - Best Practices and Strategies for Success

Building a World-Class Compliance Program - Best Practices and Strategies for Success

von: Martin T. Biegelman

Wiley, 2008

ISBN: 9780470278406 , 336 Seiten

Format: PDF

Kopierschutz: DRM

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Building a World-Class Compliance Program - Best Practices and Strategies for Success


 

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear 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.

Martin T. Biegelman has been fighting fraud for more than thirty years in various roles in law enforcement, consulting, and the corporate sector. He is currently Director of Financial Integrity for Microsoft Corporation, where he built and leads a worldwide fraud detection, investigation, and prevention program. Biegelman is a Certified Fraud Examiner and a sought-after speaker and author on white-collar crime, corruption, fraud prevention, and compliance issues. He is the coauthor of Executive Roadmap to Fraud Prevention and Internal Control, also published by Wiley.