TY  - BOOK
AU  - Biegelman,Martin T.
AU  - Biegelman,Daniel R.
TI  - Building a world-class compliance program: best practices and strategies for success 
SN  - 9780470114780 (cloth)
AV  - HF5668.25 .B54 2008
U1  - 657.45 23
PY  - 2008///
CY  - Hoboken, N.J.
PB  - John Wiley & Sons
KW  - Compliance auditing
KW  - Auditing, Internal
KW  - Corporations
KW  - Corrupt practices
KW  - Prevention
KW  - Business ethics
N1  - Includes bibliographical references and index; Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room
UR  - http://www.loc.gov/catdir/enhancements/fy0745/2007039390-d.html
UR  - http://www.loc.gov/catdir/enhancements/fy0745/2007039390-t.html
UR  - http://www.loc.gov/catdir/enhancements/fy0810/2007039390-b.html
ER  -