Michael J. Comer, Timothy E. Stephens
Bribery and Corruption
How to Be an Impeccable and Profitable Corporate Citizen
Michael J. Comer, Timothy E. Stephens
Bribery and Corruption
How to Be an Impeccable and Profitable Corporate Citizen
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Bribery and Corruption is written by the world¿EUR¿s leading practitioners in the fields of fraud prevention, detection and investigation; they have massive practical experience in commercial and governmental sectors. The book exposes the misconceptions, myths and, indeed, corruption of the word bribery and suggests effective solutions that go well b
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Bribery and Corruption is written by the world¿EUR¿s leading practitioners in the fields of fraud prevention, detection and investigation; they have massive practical experience in commercial and governmental sectors. The book exposes the misconceptions, myths and, indeed, corruption of the word bribery and suggests effective solutions that go well b
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Produktdetails
- Produktdetails
- Verlag: Taylor & Francis Ltd
- Seitenzahl: 908
- Erscheinungstermin: 24. Juni 2024
- Englisch
- Abmessung: 246mm x 174mm
- Gewicht: 1680g
- ISBN-13: 9781032837390
- ISBN-10: 103283739X
- Artikelnr.: 70438412
- Verlag: Taylor & Francis Ltd
- Seitenzahl: 908
- Erscheinungstermin: 24. Juni 2024
- Englisch
- Abmessung: 246mm x 174mm
- Gewicht: 1680g
- ISBN-13: 9781032837390
- ISBN-10: 103283739X
- Artikelnr.: 70438412
Mike Comer, a member of MENSA, is Managing Director of Cobasco Group Limited, an elite community of fraud and compliance practitioners. He has served as Visiting Professor at Cranfield Institute of Technology, and is Honorary Visiting Fellow, Scarman Centre, University of Leicester. He is past President of the European Chapter of Association of Certified Fraud Examiners and ex-Chairman of American Society of Industrial Security's committee on fraud. Mike has written six books each translated into Spanish, Portuguese, German, Thai and Chinese. Corporate Fraud III (Gower, 1997) is a best seller. Investigating Corporate Fraud (Gower, 2003) was hailed a 'masterpiece' and 'a survival guide for businesses' by Professional Security magazine. Timothy Stephens, who died in April 2012, was a director of Cobasco Group, in charge of research and intelligence. Tim was responsible for the production of Inside Fraud Bulletin contributing a number of groundbreaking articles, including reviews of the Partners Against Crime Initiative, Data Protection Legislation and the Anti-Terrorism Crime and Security Act.
Foreword
Noble cause corruption
Part I Background on Corruption Laws: A bit of dodgy history
The main conventions
UK and US regulatory agencies. Part II The Bribery Act 2010 and Friends: Objectives and limitations
Main sections of the Bribery Act
Enforcement, penalties and sentencing
Other relevant UK legislation and guidelines
US and worldwide legislation and guidelines. Part III The Taxonomy of Corruption: Introduction to a universal problem
Sectoral corruption
The mechanics of corruption
Examples of high-risk processes and contexts. Part IV Risk Assessment: The nature of risk: Management and catalogues
Analysing vulnerable contexts
Analysing secondary risks. Part V Exposing Corruption: Introduction and background
Critical point auditing
Manual tests. Part VI Background on Effective Controls: Introduction on the nature of controls
Control tools and misconceptions
The inspiring integrity campaign
Standards, guidelines forms and basic training
Due diligence, incident reporting and contingency planning and protection of information
Contractual controls and personnel procedures
Accounting procedures, fidelity and other insurance. Part VII Additional Anti-Bribery Controls: Introduction, principles and policies
Additional anti-corruption strategies
More on high risk aspects
Facilitation payments, gifts and third-party agents
Joint ventures, acquisitions and initial public offerings
Some other problem areas. Part VIII Internal and Regulatory Investigations: Background and strategy to internal investigations
Key elements and case-handling
Regulatory investigations
Negotiating settlements and going to court
Index.
Noble cause corruption
Part I Background on Corruption Laws: A bit of dodgy history
The main conventions
UK and US regulatory agencies. Part II The Bribery Act 2010 and Friends: Objectives and limitations
Main sections of the Bribery Act
Enforcement, penalties and sentencing
Other relevant UK legislation and guidelines
US and worldwide legislation and guidelines. Part III The Taxonomy of Corruption: Introduction to a universal problem
Sectoral corruption
The mechanics of corruption
Examples of high-risk processes and contexts. Part IV Risk Assessment: The nature of risk: Management and catalogues
Analysing vulnerable contexts
Analysing secondary risks. Part V Exposing Corruption: Introduction and background
Critical point auditing
Manual tests. Part VI Background on Effective Controls: Introduction on the nature of controls
Control tools and misconceptions
The inspiring integrity campaign
Standards, guidelines forms and basic training
Due diligence, incident reporting and contingency planning and protection of information
Contractual controls and personnel procedures
Accounting procedures, fidelity and other insurance. Part VII Additional Anti-Bribery Controls: Introduction, principles and policies
Additional anti-corruption strategies
More on high risk aspects
Facilitation payments, gifts and third-party agents
Joint ventures, acquisitions and initial public offerings
Some other problem areas. Part VIII Internal and Regulatory Investigations: Background and strategy to internal investigations
Key elements and case-handling
Regulatory investigations
Negotiating settlements and going to court
Index.
Foreword
Noble cause corruption
Part I Background on Corruption Laws: A bit of dodgy history
The main conventions
UK and US regulatory agencies. Part II The Bribery Act 2010 and Friends: Objectives and limitations
Main sections of the Bribery Act
Enforcement, penalties and sentencing
Other relevant UK legislation and guidelines
US and worldwide legislation and guidelines. Part III The Taxonomy of Corruption: Introduction to a universal problem
Sectoral corruption
The mechanics of corruption
Examples of high-risk processes and contexts. Part IV Risk Assessment: The nature of risk: Management and catalogues
Analysing vulnerable contexts
Analysing secondary risks. Part V Exposing Corruption: Introduction and background
Critical point auditing
Manual tests. Part VI Background on Effective Controls: Introduction on the nature of controls
Control tools and misconceptions
The inspiring integrity campaign
Standards, guidelines forms and basic training
Due diligence, incident reporting and contingency planning and protection of information
Contractual controls and personnel procedures
Accounting procedures, fidelity and other insurance. Part VII Additional Anti-Bribery Controls: Introduction, principles and policies
Additional anti-corruption strategies
More on high risk aspects
Facilitation payments, gifts and third-party agents
Joint ventures, acquisitions and initial public offerings
Some other problem areas. Part VIII Internal and Regulatory Investigations: Background and strategy to internal investigations
Key elements and case-handling
Regulatory investigations
Negotiating settlements and going to court
Index.
Noble cause corruption
Part I Background on Corruption Laws: A bit of dodgy history
The main conventions
UK and US regulatory agencies. Part II The Bribery Act 2010 and Friends: Objectives and limitations
Main sections of the Bribery Act
Enforcement, penalties and sentencing
Other relevant UK legislation and guidelines
US and worldwide legislation and guidelines. Part III The Taxonomy of Corruption: Introduction to a universal problem
Sectoral corruption
The mechanics of corruption
Examples of high-risk processes and contexts. Part IV Risk Assessment: The nature of risk: Management and catalogues
Analysing vulnerable contexts
Analysing secondary risks. Part V Exposing Corruption: Introduction and background
Critical point auditing
Manual tests. Part VI Background on Effective Controls: Introduction on the nature of controls
Control tools and misconceptions
The inspiring integrity campaign
Standards, guidelines forms and basic training
Due diligence, incident reporting and contingency planning and protection of information
Contractual controls and personnel procedures
Accounting procedures, fidelity and other insurance. Part VII Additional Anti-Bribery Controls: Introduction, principles and policies
Additional anti-corruption strategies
More on high risk aspects
Facilitation payments, gifts and third-party agents
Joint ventures, acquisitions and initial public offerings
Some other problem areas. Part VIII Internal and Regulatory Investigations: Background and strategy to internal investigations
Key elements and case-handling
Regulatory investigations
Negotiating settlements and going to court
Index.