MANAGING THE RISK OF FRAUD AND MISCONDUCT GIRGENTI R. Bankowa.pl

Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year.

Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today's environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity.

Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow's demands by providing guidance on how to:
- Assess your organization's vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences
- Address increased regulatory enforcement and enhanced scrutiny
- Preserve and create value from corporate governance and compliance programs
- Use technology and data analytics to mitigate fraud and misconduct risks
- Evaluate the ongoing effectiveness of your compliance program

INTRODUCTION
Section One: Understanding Fraud
Chapter 1: Asset Misappropriation

Chapter 2: Financial Reporting Fraud
Section Two: Understanding Other Forms of Misconduct and Illegal Activity

Chapter 3: Bribery & Corruption

Chapter 4: Money Laundering & Trade Sanctions

Chapter 5: Falsifying Government Claims and Insider Trading
Section Three: A Framework for an Effective Compliance Program

Chapter 6: A Framework for an Effective Compliance Program
Section Four: A Model for Managing Fraud and Misconfuct Rock—Prevention, Detection and Response

Chapter 7: Prevetion-Risk Assessment

Chapter 8: Prevention-Codes of Conduct, Training and Communication

Chapter 9: Prevetion-Corporate Intelligence (or Enhanced Due Diligence)

Chapter 10: Detection-Mechanisms for Reporting Fraud and Misconduct

Chapter 11: Detection-Auditing and Monitoring

Chapter 12: Response-Investigations

Chapter 13: Response-Government Settlement Agreements

Chapter 14: Response-Recovery, Preservation and Analysis of Electronically Stored Information

Hardback, 336 sites

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