{"product_id":"the-anti-corruption-handbook-isbn-9780470484500","title":"The Anti-Corruption Handbook","description":"\u003cp\u003e\u003cb\u003eTHE ANTI-CORRUPTION HANDBOOK\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials. \u003c\/p\u003e\u003cp\u003eWritten by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. \u003c\/p\u003e\u003cp\u003eAuthoritative, comprehensive, and insightful, \u003ci\u003eThe Anti-Corruption Handbook\u003c\/i\u003e provides clear guidance on: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eManaging corruption risk in the global marketplace\u003c\/li\u003e \u003cli\u003eU.S. laws governing corruption\u003c\/li\u003e \u003cli\u003eInternal controls and accounting provisions of FCPA\u003c\/li\u003e \u003cli\u003eThe human factor of corruption\u003c\/li\u003e \u003cli\u003eCorporate governance: the key to unmasking corrupt activity\u003c\/li\u003e \u003cli\u003eNavigating the perils of global business\u003c\/li\u003e \u003cli\u003eAnti-money laundering\u003c\/li\u003e \u003cli\u003eProcurement and construction fraud\u003c\/li\u003e \u003cli\u003eInformation security\u003c\/li\u003e \u003cli\u003eWhistle blower programs\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eDoing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e equips fraud-fighting professionals—whatever their role or responsibility—with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century. \u003c\/p\u003e\u003cp\u003ePreface xiii\u003c\/p\u003e \u003cp\u003eAbout the Contributors xvii\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 1 \u003c\/b\u003e\u003cb\u003eManaging Corruption Risk 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eYou are Not Alone 2\u003c\/p\u003e \u003cp\u003eBribery and Kickbacks 2\u003c\/p\u003e \u003cp\u003eEconomic Espionage 2\u003c\/p\u003e \u003cp\u003eMoney Laundering 3\u003c\/p\u003e \u003cp\u003eDeveloping Effective Compliance Programs 3\u003c\/p\u003e \u003cp\u003ePerforming Due Diligence 4\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 2 \u003c\/b\u003e\u003cb\u003eWhat is Anti-Corruption? 5\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eAnti-Corruption Detection and Prevention 5\u003c\/p\u003e \u003cp\u003eCritical Elements of an Effective Compliance Program 6\u003c\/p\u003e \u003cp\u003eGovernance and Oversight 9\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 3 \u003c\/b\u003e\u003cb\u003eU.S. Efforts to Combat Global Corruption 11\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe Emergence of Nongovernment Organizations 12\u003c\/p\u003e \u003cp\u003eWorld Trade Organization 13\u003c\/p\u003e \u003cp\u003eGlobal Forum on Fighting Corruption 13\u003c\/p\u003e \u003cp\u003eInternational Financial Institutions 14\u003c\/p\u003e \u003cp\u003eInternational Chamber of Commerce 15\u003c\/p\u003e \u003cp\u003eTransparency International 15\u003c\/p\u003e \u003cp\u003eGlobal Corporate Governance Forum 15\u003c\/p\u003e \u003cp\u003eThe Role of Civil Society 16\u003c\/p\u003e \u003cp\u003eThe Emerging Markets 16\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 4 \u003c\/b\u003e\u003cb\u003eU.S. Laws Governing Corruption 19\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eRacketeer Influenced and Corrupt Organizations Act 19\u003c\/p\u003e \u003cp\u003eRICO Offenses 20\u003c\/p\u003e \u003cp\u003eSherman Antitrust Act 21\u003c\/p\u003e \u003cp\u003eAnti-Kickback Act of 1986 22\u003c\/p\u003e \u003cp\u003eEconomic Espionage Act of 1996 23\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 5 \u003c\/b\u003e\u003cb\u003eThe Evolution of the Foreign Corrupt Practices Act 27\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBackground 27\u003c\/p\u003e \u003cp\u003eAnti-Bribery Provisions 29\u003c\/p\u003e \u003cp\u003eThird-Party Payments 31\u003c\/p\u003e \u003cp\u003eFacilitating Payments 32\u003c\/p\u003e \u003cp\u003eSanctions against Bribery 33\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 6 \u003c\/b\u003e\u003cb\u003eInternal Controls and Accounting Provisions of the FCPA 35\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eFCPA Accounting Provisions 36\u003c\/p\u003e \u003cp\u003eFailed Controls 36\u003c\/p\u003e \u003cp\u003eControls Assessment 37\u003c\/p\u003e \u003cp\u003eConclusion 38\u003c\/p\u003e \u003cp\u003eCase Study: Rolling on a River 39\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 7 \u003c\/b\u003e\u003cb\u003eDo Not Crimp: The Need for Oversight of Foreign Operations 43\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003ePitfalls of Emerging Markets 44\u003c\/p\u003e \u003cp\u003eMonitoring Behavior 45\u003c\/p\u003e \u003cp\u003eEducation and Communication 46\u003c\/p\u003e \u003cp\u003eExtending the Tone from the Top beyond the Borders 47\u003c\/p\u003e \u003cp\u003eCase Study: Bribes in the USSR 47\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 8 \u003c\/b\u003e\u003cb\u003eThe Human Factor 49\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhy Focus on Fraud and Corruption Risk? 50\u003c\/p\u003e \u003cp\u003eBehavioral Root Causes of Fraud and Corruption 50\u003c\/p\u003e \u003cp\u003ePsychology of Fraud Perpetrators 51\u003c\/p\u003e \u003cp\u003eUnderstanding Management Fraud 51\u003c\/p\u003e \u003cp\u003eApproaches to Deterring and Mitigating Financial Fraud Risk 52\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 9 \u003c\/b\u003e\u003cb\u003eCorporate Governance: The Key to Unmasking Corrupt Activity 55\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eEnterprise Risk Management: Create Stronger Governance and Corporate Compliance 55\u003c\/p\u003e \u003cp\u003eMitigating Risk 57\u003c\/p\u003e \u003cp\u003eAscertain Risk Areas 58\u003c\/p\u003e \u003cp\u003eEstablishing Procedures to Mitigate Risk 59\u003c\/p\u003e \u003cp\u003ePerform a Periodic Assessment 60\u003c\/p\u003e \u003cp\u003eBlowing the Whistle on Corporate Fraud 60\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 10 \u003c\/b\u003e\u003cb\u003eWhistle-Blower Programs 61\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003ePulling Out the Earplugs 62\u003c\/p\u003e \u003cp\u003eUnderstanding Stakeholders and Their Needs 63\u003c\/p\u003e \u003cp\u003eSteps of the MACH Process 67\u003c\/p\u003e \u003cp\u003eMonitoring the MACH Process 78\u003c\/p\u003e \u003cp\u003eConclusion 79\u003c\/p\u003e \u003cp\u003eAppendix 81\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 11 \u003c\/b\u003e\u003cb\u003eDocument Retention 83\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCreate, Communicate, Monitor 84\u003c\/p\u003e \u003cp\u003eReduce Risk through Technology 84\u003c\/p\u003e \u003cp\u003eComputer Crime 85\u003c\/p\u003e \u003cp\u003eThe Most Common Computer-Related Crimes 85\u003c\/p\u003e \u003cp\u003eThe Value of Stored Data 86\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 12 \u003c\/b\u003e\u003cb\u003eInformation Security: Intellectual Property Theft is Often the Result of Government Corruption 87\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eInformation Security Audit 89\u003c\/p\u003e \u003cp\u003eClassification of Information 89\u003c\/p\u003e \u003cp\u003eDivision of Responsibilities and Duties is an Effective Strategy in Protecting Trade Secrets 90\u003c\/p\u003e \u003cp\u003eInformation Security Control Officers or Custodians 90\u003c\/p\u003e \u003cp\u003eUse of Confidential or Proprietary Markings 91\u003c\/p\u003e \u003cp\u003eDocument Destruction 91\u003c\/p\u003e \u003cp\u003eEducation and Training 91\u003c\/p\u003e \u003cp\u003eBackground Checks 92\u003c\/p\u003e \u003cp\u003eConfidentiality Agreements 92\u003c\/p\u003e \u003cp\u003eEmployee Orientation 92\u003c\/p\u003e \u003cp\u003eSeparation Plans 93\u003c\/p\u003e \u003cp\u003ePhysical Security 94\u003c\/p\u003e \u003cp\u003eSystems Security 95\u003c\/p\u003e \u003cp\u003eE-Mail Policy 99\u003c\/p\u003e \u003cp\u003eInternet Policy 100\u003c\/p\u003e \u003cp\u003eSolicitations for Information 100\u003c\/p\u003e \u003cp\u003eSeminar\/Tradeshow\/Off-Site Meetings Policy 101\u003c\/p\u003e \u003cp\u003eJoint Venture\/Vendor\/Subcontractor Procedures 101\u003c\/p\u003e \u003cp\u003eContractual Provisions with End Users 102\u003c\/p\u003e \u003cp\u003eAction Plans 103\u003c\/p\u003e \u003cp\u003eInternational Protection Issues 104\u003c\/p\u003e \u003cp\u003eInformation Security Policy 104\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 13 \u003c\/b\u003e\u003cb\u003eAnti–Money Laundering: The USA PATRIOT Act 105\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCurrent State of AML in the Global Marketplace 106\u003c\/p\u003e \u003cp\u003eCase Study: The Boys from Brazil 109\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 14 \u003c\/b\u003e\u003cb\u003eProcurement Fraud: Detecting and Preventing Procurement and Related Fraud 111\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eKickbacks 112\u003c\/p\u003e \u003cp\u003eVendor Fraud 113\u003c\/p\u003e \u003cp\u003eBid Rigging 113\u003c\/p\u003e \u003cp\u003eDefective Pricing and Price Fixing 114\u003c\/p\u003e \u003cp\u003eContract Fraud 116\u003c\/p\u003e \u003cp\u003eCost\/Labor Mischarging 118\u003c\/p\u003e \u003cp\u003eCase Study 1: Employee Fraud 120\u003c\/p\u003e \u003cp\u003eCase Study 2: Vendor Kickbacks and Collusion 121\u003c\/p\u003e \u003cp\u003eConclusion 121\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 15 \u003c\/b\u003e\u003cb\u003eConstruction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud 123\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCommon Construction Company Fraud Schemes 124\u003c\/p\u003e \u003cp\u003eCombating Fraud and Corruption 126\u003c\/p\u003e \u003cp\u003eStrengthen Your Internal Controls 126\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 16 \u003c\/b\u003e\u003cb\u003eSpecial Investigations: How to Investigate Allegations of Corruption 129\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eAn Interested Party: The Auditor 130\u003c\/p\u003e \u003cp\u003eThe Special Investigation 132\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 17 \u003c\/b\u003e\u003cb\u003eNavigating the Perils of the Global Marketplace 135\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eFCPA Enforcement 135\u003c\/p\u003e \u003cp\u003eRecord Keeping 138\u003c\/p\u003e \u003cp\u003eData Collection and Processing 139\u003c\/p\u003e \u003cp\u003eTransborder Data-Flow Issues 139\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 18 \u003c\/b\u003e\u003cb\u003eCase for Collective Action: The World Bank Initiative 143\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhy Collective Action against Corruption? 143\u003c\/p\u003e \u003cp\u003eDifferent Views of Corruption 144\u003c\/p\u003e \u003cp\u003eBusiness Costs of Corruption 144\u003c\/p\u003e \u003cp\u003eCosts of Corruption for Industries, Economies, and Countries 145\u003c\/p\u003e \u003cp\u003eDifferent Views of the Private Sector 145\u003c\/p\u003e \u003cp\u003eCorruption Dilemma 146\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 19 \u003c\/b\u003e\u003cb\u003eLeveling the Playing Field 157\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBook Research Summary 161\u003c\/p\u003e \u003cp\u003eIndex 165\u003c\/p\u003e  \u003cp\u003eWILLIAM P. OLSEN, CFE, CGFM, CIA, is Principal in the Advisory Services practice and National Practice Leader of Investigations at Grant Thornton LLP, the fifth largest and fastest growing global accounting firm. He provides anti-corruption consulting services to clients around the world, performing numerous investigations involving money laundering, organized crime and corruption, due diligence, and computer forensics. He has also consulted numerous organizations on developing policies, controls, and procedures to assure compliance with government regulations.   \u003c\/p\u003e\u003cp\u003e\u003cb\u003eTHE ANTI-CORRUPTION HANDBOOK\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials. \u003c\/p\u003e\u003cp\u003eWritten by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. \u003c\/p\u003e\u003cp\u003eAuthoritative, comprehensive, and insightful, \u003ci\u003eThe Anti-Corruption Handbook\u003c\/i\u003e provides clear guidance on: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eManaging corruption risk in the global marketplace\u003c\/li\u003e \u003cli\u003eU.S. laws governing corruption\u003c\/li\u003e \u003cli\u003eInternal controls and accounting provisions of FCPA\u003c\/li\u003e \u003cli\u003eThe human factor of corruption\u003c\/li\u003e \u003cli\u003eCorporate governance: the key to unmasking corrupt activity\u003c\/li\u003e \u003cli\u003eNavigating the perils of global business\u003c\/li\u003e \u003cli\u003eAnti-money laundering\u003c\/li\u003e \u003cli\u003eProcurement and construction fraud\u003c\/li\u003e \u003cli\u003eInformation security\u003c\/li\u003e \u003cli\u003eWhistle blower programs\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eDoing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, \u003ci\u003eThe Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace\u003c\/i\u003e equips fraud-fighting professionals—whatever their role or responsibility—with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47990157902053,"sku":"NP9780470484500","price":90.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470484500.jpg?v=1761786726","url":"https:\/\/k12savings.com\/products\/the-anti-corruption-handbook-isbn-9780470484500","provider":"K12savings","version":"1.0","type":"link"}