A strategy-based guide to protecting any organization from wrongdoers within
As evidenced by business headlines today, fraud and misconduct are among the most daunting challenges for business leaders. Only those who set in place a comprehensive strategy to prevent, detect, and respond to unethical or illegal acts within their organization will become the leaders in their industry.
The authors explain how to assess vulnerabilities within a company and design, implement, and manage a program targeted at controlling the risk of fraud and misconduct. Among the subjects covered are money laundering, bribery, and using technology to identify fraud, as well as recovering, preserving, and analyzing electronically stored information.