Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace. Authoritative and timely, this essential guide equips you—whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic accountant—to readily identify the signs of corruption and fraud in the global marketplace and successfully investigate it.

Preface About the Contributors Managing Corruption Risk What is Anti-Corruption? U.S. Efforts to Combat Global Corruption U.S. Laws Governing Corruption The Evolution of the Foreign Corrupt Practices Act Internal Controls and Accounting Provisions of the FCPA Do Not Crimp: The Need for Oversight of Foreign Operations The Human Factor Corporate Governance: The Key to Unmasking Corrupt Activity Whistle-Blower Programs Document Retention Information Security:Intellectual Property Theft Is Often the Result of Government Corruption Anti-Money Laundering:The USA PATRIOT Act Procurement Fraud: Detecting and Preventing Procurement and Related Fraud Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud Special Investigations: How to Investigate Allegations of Corruption Navigating the Perils of the Global Marketplace Case for Collective Action: The World Bank Initative Leveling the Playing Field Book Research Summary Index