Martin T. Biegelman Knihy

This practical guide offers authoritative insights for creating an effective fraud prevention and compliance program in any organization. Now in its Second Edition, it assists corporate executives and managers in grasping the significance of corporate governance and compliance. The book outlines best practices for establishing a unit dedicated to safeguarding a business's financial integrity, explores theories on the causes of fraud, and emphasizes the necessity of robust internal controls. It also reviews major compliance and corporate governance milestones since 1985. Key topics include implementation guidance for a comprehensive fraud prevention program, sample policies, a 14-point management antifraud program, and fraud risk assessment strategies. The book addresses global risk issues such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, as well as amendments to the Federal Sentencing Guidelines for Organizational Crime and Dodd-Frank Whistleblower Provisions. It delves into enterprise risk management, the impact of fraud on the financial crisis, and enhanced principles for fraud data mining. With new cases, checklists, real-world examples, and expanded international coverage, this resource clarifies executives' responsibilities in fraud prevention, internal controls, and compliance. An instructor's website with a test bank is also included, making this an essential tool for understanding the complexit

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

Praise for Executive Roadmap to Fraud Prevention and Internal Control"Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture of compliance. This new book by Martin Biegelman and Joel Bartow is an invaluable resource to achieving the highest levels of compliance."-- Kenneth J. Hunter , former chief postal inspector and former president & CEO of the Council of Better Business Bureaus"This is a timely and thought-provoking addition to fraud and risk management literature. For seasoned executives who are navigating the maze of compliance, legislative requirements, and increasingly sophisticated criminal activity, this book will be a frequent reference and guide. Neophyte managers will gain years of insight and direction that can only benefit their organizations. Academics, both faculty and students, will learn from the authors' ability to apply theory to high-level practice."-- Gary R. Gordon , EdD, Professor of Economic Crime Management and Executive Director, Economic Crime Institute of Utica College"All executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally. This new book is a very clear and practical guide to achieving that goal."-- Toby J. F. Bishop , President and Chief Executive Officer, Association of Certified Fraud Examiners"This book is a must-read for anyone eager to understand--and prevent--the toxic mix of temptations that can destroy a company's reputation overnight. The authors, both seasoned former fraud investigators, bring a unique, clear-eyed perspective to the topic of corporate fraud. They have seen it all, and their book is an invaluable reference for senior management, compliance executives, in-house lawyers, and anyone else who cares about corporate integrity."-- Leslie R. Caldwell , Partner, Morgan Lewis & Bockius former director, U.S. Department of Justice Enron Task Force"Excellent resource! A great guide for corporate management in the post-Enron world."-- Karen A. Popp , Partner, Sidley Austin Brown & Wood LLP and former associate counsel to President Bill Clinton and former federal prosecutor