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Home > Business & Economics > International > Building a World-Class Compliance Program: Best Practices and Strategies for Success
Building a World-Class Compliance Program: Best Practices and Strategies for Success
by Biegelman, Martin T.
 
 
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Building a World-Class Compliance Program: Best Practices and Strategies for Success

Praise for Building A World-Class Compliance Program

"The globalization of business and communications presents unprecedented opportunities for successful growth in many industries and for companies large and small. Conversely, the compliance challenges faced by businesses worldwide have never been more challenging. The urgency to develop a world-class compliance program has never been greater. This book is a must for all companies facing today and tomorrow's compliance challenge."
—John Connors, Partner at Ignition Partners and former CFO, Microsoft Corporation

"Unbiased, well researched, comprehensive, and interesting.A great resource for compliance professionals and a great read for CEOs, management, and board members who care about doing the right thing. I have been involved with the production of over 150 compliance articles, books, magazines, and newsletters, and Martin's work is among the best I have seen."
—Roy Snell, CEO, Society of Corporate Compliance and Ethics

"Martin slices through the confusion surrounding corporate compliance and offers not only useful guidelines, but a step-by-step approach to establishing an effective program. Building a World-Class Compliance Program is essential for anyone concerned with compliance and ethics within organizations."
—James D. Ratley, CFE President, Association of Certified Fraud Examiners

"Martin Biegelman, with strong contributions from Daniel Biegelman, provides businesspeople with an exceptionally important book in Building a World-Class Compliance Program: Best Practices and Strategies for Success. This book clearly demonstrates how value is added to companies who get it right in this vital aspect of business. Each chapter contains concrete examples of best practices ensuring compliance, backed by solid supporting examples. Together, they interview some of the best authorities in this field, and draw from Martin's experience as a federal law enforcement agent and executive."
—Edward M. Stroz, Co-president of Stroz Friedberg, LLC, and former FBI special agent

"Gone are the days when compliance programs were optional or companies could just have faith that none of their employees would go astray. Today's organizations need compliance programs and strategies in place. Martin Biegelman has written the consummate guide."
—Joel Bartow, CFE, CPP, Director of Fraud Prevention and Investigations, Sitel Corporation



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Title of ebook: Building a World-Class Compliance Program: Best Practices and Strategies for Success
ISBN: 9780470278406
parent-ISBN: 9780470114780
Publisher: John Wiley & Sons, Inc.
Internet download file size: 1305 kb
Pages: 298
Published: 03-2008
Released online for download: 03-11-2008
Author of eBook: Biegelman, Martin T.
Joint Author: Biegelman, Daniel R.
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Building a World-Class Compliance Program

Best Practices and Strategies for Success

Chapter One

Why Ethics and Compliance Will Always Matter

"There is no such thing as business ethics. There is only one kind-you have to adhere to the highest standards." Marvin Bower, former managing partner of McKinsey & Company

Imagine this nightmare scenario: A publicly traded company whose domineering leadership rules by fear. Dissenting opinion in any form is met with immediate termination of employment. A culture where written policies and procedures are few and far between and internal controls are shunned. Training is sporadic and lacking. Eventually, this company's senior-most executives conspire to prematurely and fraudulently recognize revenue to meet or exceed Wall Street's expectations. They conduct this massive fraud ... read full excerpt from Building a World-Class Compliance Program: Best Practices and Strategies for Success ebook



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