The new era of regulatory enforcement : a comprehensive guide for raising the bar to manage risk
By: Girgenti, Richard H
Title By: Hedley, Timothy P
Material type:![](/opac-tmpl/lib/famfamfam/BK.png)
Summary:
Helps you mitigate risk and achieve high-level business performance in today's regulatory and enforcement environment. This book discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented.
Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
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REGULAR | University of Wollongong in Dubai Main Collection | 363.25963 GI NE (Browse shelf) | Available | T0054019 |
Total holds: 0
, Shelving location: Main Collection Close shelf browser
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363.25963 CO EX Expert fraud investigation : | 363.25963 FI NA Financial statement fraud casebook : | 363.25963 FR AU Fraud casebook : | 363.25963 GI NE The new era of regulatory enforcement : | 363.25963 GO GU A guide to forensic accounting investigation / | 363.25963 PE FR Fraud 101 : | 363.25963 SI FO Forensic accounting and fraud investigation for non-experts / |
The new era of regulatory enforcement -- Raising the bar--a framework for managing risk -- Bribery and corruption -- Money laundering -- Economic and trade sanctions -- Market manipulation and insider trading -- Financial reporting fraud -- Unfair, deceptive and abusive consumer finance practices -- Off-shore tax evasion -- Fraud and misconduct in healthcare -- Fraud and misconduct in life sciences.
Helps you mitigate risk and achieve high-level business performance in today's regulatory and enforcement environment. This book discusses the government policies, strategies and tactics driving enforcement activity and outlines the most effective approaches for preventing, detecting, and responding to the risks presented.