
Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment
1st EditionISBN10: 0071621296
ISBN13: 9780071621298
Copyright: 2011
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The estimated amount of time this product will be on the market is based on a number of factors, including faculty input to instructional design and the prior revision cycle and updates to academic research-which typically results in a revision cycle ranging from every two to four years for this product. Pricing subject to change at any time.
The estimated amount of time this product will be on the market is based on a number of factors, including faculty input to instructional design and the prior revision cycle and updates to academic research-which typically results in a revision cycle ranging from every two to four years for this product. Pricing subject to change at any time.
Program Details
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
About the Author
Richard Girgenti
Richard H. Girgenti has over 35 years of experience in the investigation of fraud and abuse and in advising clients to prevent them. He is the leader of the Forensic Services of KPMG LLP. He was a member of the Board of Directors of KPMG LLP, Prosecutor and former Director of the Department of Criminal Justice in New York State.
Timothy Hedley
Timothy P. Hedley has a long experience in assisting organization in the prevention, detection and response to fraud and irregularities. Is responsible for Fraud Risk Management services of KPMG LLP. He is a member of the NY State society of CPAS and the AICPA.
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
About the Author
Richard Girgenti
Richard H. Girgenti has over 35 years of experience in the investigation of fraud and abuse and in advising clients to prevent them. He is the leader of the Forensic Services of KPMG LLP. He was a member of the Board of Directors of KPMG LLP, Prosecutor and former Director of the Department of Criminal Justice in New York State.
Timothy Hedley
Timothy P. Hedley has a long experience in assisting organization in the prevention, detection and response to fraud and irregularities. Is responsible for Fraud Risk Management services of KPMG LLP. He is a member of the NY State society of CPAS and the AICPA.
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