Building a world-class compliance program [electronic book] : best practices and strategies for success / Martin T. Biegelman ; with Daniel R. Biegelman.

By: Biegelman, Martin T [author].

Contributor(s): Biegelman, Daniel R [contributor].

Material type: materialTypeLabel

BookPublisher: Hoboken, NJ : John Wiley & Sons, [2008]Description: online resource (xx, 298 pages) : illustrations.Content type: text Media type: computer Carrier type: online resourceISBN: 9780470114780; 9780470278406; 0470114789.Subject(s): Compliance auditing

| Auditing, Internal

| Corporations -- Corrupt practices

| Business ethics

Online resources: E-book

List(s) this item appears in: Self-Care Collection

Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
e-BOOK	MTU Bishopstown Library		Not for loan

Total holds: 0

Enhanced descriptions from Syndetics:

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.

Includes bibliographical references and index.

Electronic reproduction.: ProQuest LibCentral. Mode of access: World Wide Web.

Self-Care Collection

Table of contents provided by Syndetics

Foreword (p. xi)
Preface (p. xiii)
Acknowledgments (p. xvii)
About the Author (p. xix)
Chapter 1 Why Ethics and Compliance Will Always Matter (p. 1)
Chapter 2 Tone at the Top and Throughout (p. 25)
Chapter 3 The Growth and Evolution of Compliance (p. 45)
Chapter 4 Caremark and Sarbanes-Oxley: Enhancing Compliance (p. 71)
Chapter 5 CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal (p. 87)
Chapter 6 The International Landscape of Compliance (p. 107)
Chapter 7 Compliance Programs and Anti-Money Laundering Efforts (p. 131)
About the Chapter Authors (p. 148)
Chapter 8 Interview with an Ethics and Compliance Thought Leader (p. 149)
Chapter 9 Building a World-Class Compliance Program: The Seven Steps in Practice (Part I) (p. 163)
Chapter 10 Building a World-Class Compliance Program: The Seven Steps in Practice (Part II) (p. 191)
Chapter 11 Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award (p. 219)
Chapter 12 Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan (p. 233)
Chapter 13 The Skunk in the Room (p. 257)
Appendix A Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps (p. 269)
Appendix B Sample Compliance Program Charter (p. 277)
Appendix C Resources for Compliance Professionals (p. 283)
Index (p. 291)

Author notes provided by Syndetics

Martin T. Biegelman , CFE, CCEP, has been fighting fraud and corruption for 40 years in various roles in law enforcement, consulting, and the corporate sector. He is currently the Executive Vice President of U.S. Operations for IPSA International, a global risk advisory firm. His extensive experience include conducting internal investigations on behalf of corporate management and boards, FCPA and anti-bribery compliance, litigation consulting, due diligence, and corporate compliance design and implementation. He previously served as the Director of Financial Integrity at Microsoft Corporation. This highly acclaimed fraud prevention and anti-corruption compliance program that he founded and led continues to be a model for other global companies. Mr. Biegelman is a sought-after speaker, prolific author, and the recipient of the prestigious Cressey Award bestowed by the Association of Certified Fraud Examiners for lifetime achievements in the detection and deterrence of fraud.