{"product_id":"anti-corruption-hdbk-hardcover","title":"Anti-Corruption Hdbk - Hardcover","description":"\u003cp\u003eby \u003cb\u003eWilliam P. Olsen\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eThe global marketplace can be risky business.\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eGet the knowledge and tools you need to get a competitive advantage in the global markets with \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e. \u003c\/p\u003e\u003cp\u003eAuthoritative and timely, this essential guide equips you--whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic accountant--to readily identify the signs of corruption and fraud in the global marketplace and successfully investigate it. \u003c\/p\u003e\u003cp\u003eThis practical guide presents a clear picture of the world of global business corruption, with discussion of: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eThe U.S. laws governing corruption\u003c\/li\u003e \u003cli\u003eThe pitfalls of emerging markets\u003c\/li\u003e \u003cli\u003eThe key to unmasking corrupt activity\u003c\/li\u003e \u003cli\u003eReducing risk through technology\u003c\/li\u003e \u003cli\u003eIntellectual property theft\u003c\/li\u003e \u003cli\u003eThe current state of anti-money laundering in the global marketplace\u003c\/li\u003e \u003cli\u003eHow to investigate allegations of corruption\u003c\/li\u003e \u003cli\u003eCosts of corruption for industries, economies, and countries\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eWith detailed coverage of the evolution and accounting provisions of the Foreign Corruption Practices Act (FCPA), \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e sheds light on the issues and threats that your business faces, the risks of doing business in the global marketplace, and the precautions your organization must take to deter such activity from occurring in the first place.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003e\u003cb\u003eThe Anti-Corruption Handbook\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials.\u003c\/p\u003e \u003cp\u003eWritten by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity.\u003c\/p\u003e \u003cp\u003eAuthoritative, comprehensive, and insightful, \u003ci\u003eThe Anti-Corruption Handbook\u003c\/i\u003e provides clear guidance on: \u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eManaging corruption risk in the global marketplace\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eU.S. laws governing corruption\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eInternal controls and accounting provisions of FCPA\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe human factor of corruption\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eCorporate governance: the key to unmasking corrupt activity\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eNavigating the perils of global business\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eAnti-money laundering\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eProcurement and construction fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eInformation security\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eWhistle blower programs\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eDoing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e equips fraud-fighting professionals--whatever their role or responsibility--with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.\u003c\/p\u003e\u003ch3\u003eBack Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eTHE ANTI-CORRUPTION HANDBOOK\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials. \u003c\/p\u003e\u003cp\u003eWritten by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. \u003c\/p\u003e\u003cp\u003eAuthoritative, comprehensive, and insightful, \u003ci\u003eThe Anti-Corruption Handbook\u003c\/i\u003e provides clear guidance on: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eManaging corruption risk in the global marketplace\u003c\/li\u003e \u003cli\u003eU.S. laws governing corruption\u003c\/li\u003e \u003cli\u003eInternal controls and accounting provisions of FCPA\u003c\/li\u003e \u003cli\u003eThe human factor of corruption\u003c\/li\u003e \u003cli\u003eCorporate governance: the key to unmasking corrupt activity\u003c\/li\u003e \u003cli\u003eNavigating the perils of global business\u003c\/li\u003e \u003cli\u003eAnti-money laundering\u003c\/li\u003e \u003cli\u003eProcurement and construction fraud\u003c\/li\u003e \u003cli\u003eInformation security\u003c\/li\u003e \u003cli\u003eWhistle blower programs\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eDoing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e equips fraud-fighting professionals--whatever their role or responsibility--with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eWILLIAM P. OLSEN, CFE, CGFM, CIA, is Principal in the Advisory Services practice and National Practice Leader of Investigations at Grant Thornton LLP, the fifth largest and fastest growing global accounting firm. He provides anti-corruption consulting services to clients around the world, performing numerous investigations involving money laundering, organized crime and corruption, due diligence, and computer forensics. He has also consulted numerous organizations on developing policies, controls, and procedures to assure compliance with government regulations.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 192\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.9 x 9 x 6.1 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e April 05, 2010\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":42133708505223,"sku":"9780470484500","price":129.6,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0601\/2623\/2711\/files\/160ed05ffda91236bc90e7b76c3cd7c8.webp?v=1732636055","url":"https:\/\/booksby.splitshops.com\/products\/anti-corruption-hdbk-hardcover","provider":"Books by splitShops","version":"1.0","type":"link"}