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Executive Roadmap to Fraud Prevention and Internal Control

Now in a Second Edition, this practical book helps corporate executives and managers how to set u...

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practice...

Faces of Fraud

Faces of Fraud

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practice...

Overview of the Foreign Corrupt Practices Act

This extract is from chapter 2 in Foreign Corrupt Practices Act Compliance Guidebook, by Martin T...

Executive Roadmap to Fraud Prevention and Internal Control

Now in a Second Edition, this practical book helps corporate executives and managers how to set u...

Building a World-Class Compliance Program

Written by a long-standing practitioner in the field, this timely and critical work is your best ...

Identity Theft Handbook

Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcr...

Executive Roadmap to Fraud Prevention and Internal Control

Identity Theft Handbook

Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcr...