Narrow search
Showing 1 - 10 of 505,941
Cover Image
Interessenkonfliktmanagement
Jahn, Michael; Welter, Nadine - In: Compliance in Banken : Anwendungsgebiete des …, (pp. 173-191). 2010
Persistent link: https://www.econbiz.de/10003976324
Cover Image
Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.); Hülsberg, Frank (ed.);  … - 2017 - 2. Aufl. 2017
Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst …
Persistent link: https://www.econbiz.de/10014020748
Cover Image
Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.); Hülsberg, Frank (ed.);  … - 2017 - 2. Auflage
Persistent link: https://www.econbiz.de/10014012390
Cover Image
Bribery and corruption : how to be an impeccable and profitable corporate citizen
Comer, Michael J.; Stephens, Timothy E. - 2013
Persistent link: https://www.econbiz.de/10009728735
Cover Image
Fostering an ethical organization from the bottom up and the outside in
Hess, Megan F.; Broughton, Earnest - In: Business horizons 57 (2014) 4, pp. 541-549
Persistent link: https://www.econbiz.de/10010400519
Cover Image
Cultural differences in auditors' compliance with audit firm policy on fraud risk assessment procedures
Bik, Olof; Hooghiemstra, Reggy - In: Auditing : a journal of practice & theory 37 (2018) 4, pp. 25-48
Persistent link: https://www.econbiz.de/10011975643
Cover Image
Compliance risk management in Indian banks : analysis of regulatory actions
Ghosh, T. P. - In: Praj̄nȧn : journal of social and management sciences 50 (2021/2022) 1, pp. 73-99
Persistent link: https://www.econbiz.de/10013396377
Cover Image
Bribery and corruption : how to be an impeccable and profitable corporate citizen
Comer, Michael J. - 2016
pt. 1. Background on corruption laws -- pt. 2. The Bribery Act 2010 and friends -- pt. 3. The taxonomy of corruption -- pt. 4. Risk assessment -- pt. 5. Exposing corruption -- pt. 6. Background on effective controls -- pt. 7. Additional anti-bribery controls -- pt. 8. Internal and regulatory...
Persistent link: https://www.econbiz.de/10015067870
Cover Image
Third parties compliance
Jost, Oliver; Boßmanns, Claudia - In: Compliance in Banken : Anwendungsgebiete des …, (pp. 93-114). 2010
Persistent link: https://www.econbiz.de/10003976320