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Bribery and Corruption
A01=Michael J. Comer
A01=Timothy E. Stephens
act
adequate
Adequate Procedures Dossier
anti-corruption compliance
Author_Michael J. Comer
Author_Timothy E. Stephens
Bribe Payment
Bribery Act
Bribery Offences
Business Case
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Category=JP
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Civil Disposal
commercial
Competitive Corruption
corporate anti-bribery controls guide
CPA
Deferred Prosecution Agreements
Dodgy Dossiers
dossier
due diligence procedures
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eq_business-finance-law
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facilitation
Facilitation Payments
FCPA
FPO
fraud risk management
Full Code Test
Improper Performance
integrity campaign strategies
Key Performance Drivers
Law Commission
OECD Convention
organisation
payer
payments
Pep
Perverted Decision
procedures
Proxy Investigation
regulatory investigations
relevant
Relevant Commercial Organisation
sectoral corruption analysis
SFO Director
UK Bribery Act
UK Company
Product details
- ISBN 9781032837390
- Weight: 1480g
- Dimensions: 174 x 246mm
- Publication Date: 24 Jun 2024
- Publisher: Taylor & Francis Ltd
- Publication City/Country: GB
- Product Form: Paperback
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Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company�€�s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world�€�s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.
Mike Comer, a member of MENSA, is Managing Director of Cobasco Group Limited, an elite community of fraud and compliance practitioners. He has served as Visiting Professor at Cranfield Institute of Technology, and is Honorary Visiting Fellow, Scarman Centre, University of Leicester. He is past President of the European Chapter of Association of Certified Fraud Examiners and ex-Chairman of American Society of Industrial Security's committee on fraud. Mike has written six books each translated into Spanish, Portuguese, German, Thai and Chinese. Corporate Fraud III (Gower, 1997) is a best seller. Investigating Corporate Fraud (Gower, 2003) was hailed a 'masterpiece' and 'a survival guide for businesses' by Professional Security magazine. Timothy Stephens, who died in April 2012, was a director of Cobasco Group, in charge of research and intelligence. Tim was responsible for the production of Inside Fraud Bulletin contributing a number of groundbreaking articles, including reviews of the Partners Against Crime Initiative, Data Protection Legislation and the Anti-Terrorism Crime and Security Act.
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