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Martin T. Biegelman has been fighting fraud for more than thirty years in various roles in law enforcement, consulting, and the corporate sector. He is currently Director of Financial Integrity for Microsoft Corporation, where he built and leads a worldwide fraud detection, investigation, and prevention program. Biegelman is a Certified Fraud Examiner and a sought-after speaker and author on white-collar crime, corruption, fraud prevention, and compliance issues. He is the coauthor of Executive Roadmap to Fraud Prevention and Internal Control, also published by Wiley.
Foreword | p. xi |
Preface | p. xiii |
Acknowledgments | p. xvii |
About the Author | p. xix |
Why Ethics and Compliance Will Always Matter | p. 1 |
Tone at the Top and Throughout | p. 25 |
The Growth and Evolution of Compliance | p. 45 |
Caremark and Sarbanes-Oxley: Enhancing Compliance | p. 71 |
CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal | p. 87 |
The International Landscape of Compliance | p. 107 |
Compliance Programs and Anti-Money Laundering Efforts | p. 131 |
About the Chapter Authors | p. 148 |
Interview with an Ethics and Compliance Thought Leader | p. 149 |
Building a World-Class Compliance Program: The Seven Steps in Practice (Part I) | p. 163 |
Building a World-Class Compliance Program: The Seven Steps in Practice (Part II) | p. 191 |
Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award | p. 219 |
Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan | p. 233 |
The Skunk in the Room | p. 257 |
Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps | p. 269 |
Sample Compliance Program Charter | p. 277 |
Resources for Compliance Professionals | p. 283 |
Index | p. 291 |
Table of Contents provided by Ingram. All Rights Reserved. |
The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.
The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.