William P. Olsen, "The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace"
English | 2010 | ISBN: 0470484500 | 192 pages | PDF | 1,3 MB
The global marketplace can be risky business.
Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.
Authoritative and timely, this essential guide equips you-whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic accountant-to readily identify the signs of corruption and fraud in the global marketplace and successfully investigate it.
This practical guide presents a clear picture of the world of global 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 global marketplace
How to investigate allegations of corruption
Costs of corruption for industries, economies, and countries
With detailed coverage of the evolution and accounting provisions of the Foreign Corruption Practices Act (FCPA), The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace sheds light on the issues and threats that your business faces, the risks of doing business in the global marketplace, and the precautions your organization must take to deter such activity from occurring in the first place.