Corporate Compliance

Corporate Compliance

Crime, Convenience and Control

Gottschalk, Petter; Hamerton, Christopher

Springer International Publishing AG

11/2022

378

Dura

Inglês

9783031161223

15 a 20 dias

637

Descrição não disponível.

Chapter 1: Corporation Conformity and Compliance.- Chapter 2: The Theory of Convenience and Compliance.- Chapter 3: Lack of Compliance from Convenience.- Chapter 4: Barriers to Corporate Compliance.- Chapter 5: Roles of Compliance Officers.- Chapter 6: Restoration of Compliance and Control.- Chapter 7: Crime Signal Detection Perspectives.- Chapter 8: Change Management for Corporate Recovery.- Chapter 9: Change Measures for Corporate Control.- Chapter 10: Strategies for Wrongdoing Investigation.- Chapter 11: Profiling of Potential Offenders.

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white collar crime;executive deviance;business ethics;crime prevention;fraud;financial operations;business management;financial crime;corporate recovery;change management;corporate control;corporate wrongdoing;Anti-Money Laundering