Olsen The Anti-Corruption Handbook

How to Protect Your Business in the Global Marketplace
1. Auflage 2010
ISBN: 978-0-470-61311-5
Verlag: John Wiley & Sons
Format: EPUB
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 192 Seiten, E-Book

The global marketplace can be risky business.
Get the knowledge and tools you need to get a competitiveadvantage in the global markets with The Anti-CorruptionHandbook: How to Protect Your Business in the GlobalMarketplace.
Authoritative and timely, this essential guide equipsyou--whether you are an auditor, CFO, general counsel,internal auditor, compliance officer, or forensicaccountant--to readily identify the signs of corruption andfraud in the global marketplace and successfully investigateit.
This practical guide presents a clear picture of the world ofglobal business corruption, with discussion of:
* The U.S. laws governing corruption
* The pitfalls of emerging markets
* The key to unmasking corrupt activity
* Reducing risk through technology
* Intellectual property theft
* The current state of anti-money laundering in the globalmarketplace
* How to investigate allegations of corruption
* Costs of corruption for industries, economies, and countries
With detailed coverage of the evolution and accountingprovisions of the Foreign Corruption Practices Act (FCPA), TheAnti-Corruption Handbook: How to Protect Your Business in theGlobal Marketplace sheds light on the issues and threats thatyour business faces, the risks of doing business in the globalmarketplace, and the precautions your organization must take todeter such activity from occurring in the first place.

Autoren/Hrsg.

Olsen, William P.

Über Autor(innen)

WILLIAM P. OLSEN, CFE, CGFM, CIA, is Principal in the Advisory Services practice and National Practice Leader of Investigations at Grant Thornton LLP, the fifth largest and fastest growing global accounting firm. He provides anti-corruption consulting services to clients around the world, performing numerous investigations involving money laundering, organized crime and corruption, due diligence, and computer forensics. He has also consulted numerous organizations on developing policies, controls, and procedures to assure compliance with government regulations.