Building a world-class compliance program : best practices and strategies for success
Publication details: Hoboken : John Wiley, c2008. Description: xx, 298 p. : ill. ; 23 cmISBN: 9780470114780Subject(s): 1. Compliance auditing. Auditing, Internal. 2. Corporations -- Corrupt practices -- Prevention. 3. Business ethicsDDC classification: 657.45 BIE| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|---|
English Lending
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Villa College Library | Villa College Library | 657.45 BIE (Browse shelf(Opens below)) | Available | 2012 | ||
|
English Lending
|
Villa College Library | Villa College Library | 657.45 BIE (Browse shelf(Opens below)) | Available | 3232 |
Contents:
Ch. 1. Why Ethics and Compliance Will Always Matter
Ch. 2. Tone at the Top and Throughout
Ch. 3. The Growth and Evolution of Compliance
Ch. 4. Caremark and Sarbanes-Oxley: Enhancing Compliance
Ch. 5. CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal
Ch. 6. The International Landscape of Compliance
Ch. 7. Compliance Programs and Anti-Money Laundering Efforts
Ch. 8. Interview with an Ethics and Compliance Thought Leader
Ch. 9. Building a World-Class Compliance Program: The Seven Steps in Practice (Part I)
Ch. 10. Building a World-Class Compliance Program: The Seven Steps in Practice (Part II)
Ch. 11. Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award
Ch. 12. Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan
Ch. 13. The Skunk in the Room
Includes index.
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