Building a World-Class Compliance Program: Best Practices and Strategies for Success

Biegelman Martin, T. und R. Biegelman Daniel:

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ISBN 10: 0470114789 ISBN 13: 9780470114780

Published by Wiley, 2008

Language: English

Condition: Used - Very good Hardcover

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320 Seiten; 9780470114780.3 Gewicht in Gramm: 1.

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Bibliographic Details

Title

Building a World-Class Compliance Program: Best Practices and Strategies for Success

Publisher

Wiley

Publication Date

2008

Language

English

ISBN 10

0470114789

ISBN 13

9780470114780

Binding

hardcover

Condition

Gut

Weight

1 gram

Seller catalogs

Varia

About this title

Synopsis

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.

About the Author

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.

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