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Zusatztext 'I have long respected Mike Comer as probably the greatest fraud investigator in the world.' Jules B. Kroll! acknowledged as the founder of the modern corporate investigations industry Informationen zum Autor Mike Comer! a member of MENSA! is Managing Director of Cobasco Group Limited! an elite community of fraud and compliance practitioners. He has served as Visiting Professor at Cranfield Institute of Technology! and is Honorary Visiting Fellow! Scarman Centre! University of Leicester. He is past President of the European Chapter of Association of Certified Fraud Examiners and ex-Chairman of American Society of Industrial Security's committee on fraud. Mike has written six books each translated into Spanish! Portuguese! German! Thai and Chinese. Corporate Fraud III (Gower! 1997) is a best seller. Investigating Corporate Fraud (Gower! 2003) was hailed a 'masterpiece' and 'a survival guide for businesses' by Professional Security magazine. Timothy Stephens! who died in April 2012! was a director of Cobasco Group! in charge of research and intelligence. Tim was responsible for the production of Inside Fraud Bulletin contributing a number of groundbreaking articles! including reviews of the Partners Against Crime Initiative! Data Protection Legislation and the Anti-Terrorism Crime and Security Act. Bribery and Corruption is written by the world's leading practitioners in the fields of fraud prevention, detection and investigation, they have massive practical experience in commercial and governmental sectors. The book exposes the misconceptions, myths and, indeed. Zusammenfassung Bribery and Corruption is written by the world's leading practitioners in the fields of fraud prevention, detection and investigation, they have massive practical experience in commercial and governmental sectors. The book exposes the misconceptions, myths and, indeed. Inhaltsverzeichnis Foreword; Noble cause corruption; Part I Background on Corruption Laws: A bit of dodgy history; The main conventions; UK and US regulatory agencies. Part II The Bribery Act 2010 and Friends: Objectives and limitations; Main sections of the Bribery Act; Enforcement, penalties and sentencing; Other relevant UK legislation and guidelines; US and worldwide legislation and guidelines. Part III The Taxonomy of Corruption: Introduction to a universal problem; Sectoral corruption; The mechanics of corruption; Examples of high-risk processes and contexts. Part IV Risk Assessment: The nature of risk: Management and catalogues; Analysing vulnerable contexts; Analysing secondary risks. Part V Exposing Corruption: Introduction and background; Critical point auditing; Manual tests. Part VI Background on Effective Controls: Introduction on the nature of controls; Control tools and misconceptions; The inspiring integrity campaign; Standards, guidelines forms and basic training; Due diligence, incident reporting and contingency planning and protection of information; Contractual controls and personnel procedures; Accounting procedures, fidelity and other insurance. Part VII Additional Anti-Bribery Controls: Introduction, principles and policies; Additional anti-corruption strategies; More on high risk aspects; Facilitation payments, gifts and third-party agents; Joint ventures, acquisitions and initial public offerings; Some other problem areas. Part VIII Internal and Regulatory Investigations: Background and strategy to internal investigations; Key elements and case-handling; Regulatory investigations; Negotiating settlements and going to court; Index....
