Beschreibung

A strategy-based guide to protecting anyorganization from wrongdoers withinAs evidenced by business headlines today, fraud andmisconduct are among the most daunting challengesfor business leaders. Only those who set in place acomprehensive strategy to prevent, detect, and respondto unethical or illegal acts within their organization willbecome the leaders in their industry.The authors explain how to assess vulnerabilitieswithin a company and design, implement, and manage aprogram targeted at controlling the risk of fraud andmisconduct. Among the subjects covered are moneylaundering, bribery, and using technology to identifyfraud, as well as recovering, preserving, and analyzingelectronically stored information.

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