This comprehensive book, authored by KPMG Principal Richard Girgenti and Partner Timothy Hedley, will help C-level executives, directors and others interested in fraud and misconduct to understand the vulnerabilities within a company to these types of illegal activities in a global, regulated, and digital environment.
The book provides a framework for building an effective compliance program and a model for managing fraud and misconduct through the prevention, detection, and effective response to these challenges including fraud or other forms of misconduct such as money laundering, bribery, and insider trading. The book further explores how technology and publicly accessible information can be harnessed and incorporated into an effective risk management strategy.
The book has just been published by McGraw-Hill
, and is being sold on Amazon.com
and Barnes & Noble.com
. Please visit these sites to purchase the book.
For more information about the book or managing fraud and misconduct risks, please contact authors Richard H. Girgenti
, KPMG Forensic Service Line Leader or Timothy P. Hedley
, KPMG Fraud Risk Management Services Leader.