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Fighting Corruption in a Global Marketplace

How Culture, Geography, Language and Economics Impact Audit and Fraud Investigations around the World

Mary Breslin (Autor)

Buch | Hardcover

320 Seiten

2019
Productivity Press (Verlag)
9781498737333 (ISBN)

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The risk of corruption continues to rise as business becomes more and more global for most companies. Even domestic companies without an international footprint face global corruption challenges as venders, customers and service providers go overseas and outsource abroad to streamline their businesses. Auditors are relied on to provide help and insight in these situations. This book provides sound guidance on developing programs and investigating corruption and fraud, and helps readers understand the underlying reasons corruption occurs and how it manifests itself in different parts of the world. Case studies enforce and illuminate the concepts.

Mary Breslin, CIA, CFE is the founder of Empower Audit Training and Consulting and specializes in Internal Audit transformations, Operational and Financial Auditing, Fraud Auditing & Investigations, and Corporate Accounting. Her career spans over 20 years in Internal Auditing, Management and Accounting for companies such as ConocoPhillips, Barclays Capital, Costco Wholesale, Jefferson Wells and Boart Longyear. With significant international experience, she has managed audit programs in more than 50 countries. Most recently, Ms. Breslin held the titles of Vice President and Chief Audit Executive, where she transformed a checklist audit function into a value add audit department that regularly delivered measurable business results through the use of risk based auditing, data analytics, continuous education and skill development for her leadership team and staff. Through her senior audit leadership roles, Ms. Breslin has implemented numerous baseline internal audit functions and year-one Sarbanes-Oxley programs, both domestically and abroad.Additionally, Ms. Breslin has extensive Fraud Audit and Investigation experience and has conducted major fraud investigations on multiple continents, including large scale federal cases domestically. She has developed and implemented fraud auditing programs in various industries focused on both accounting and operations. Ms. Breslin attended Rutgers University and received her BS in accounting, and an MBA from the University of Phoenix while living and working overseas. She is a Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE). She maintains memberships in the IIA and the Association of Certified Fraud Examiners, and she is currently a conference speaker for the IIA.

Today’s Global Corruption Outlook. Defining Corruption. Assessing Corruption Risk. Role of Internal Audit. Response, Investigation and Remediation.

Erscheinungsdatum	25.05.2016
Reihe/Serie	Internal Audit and IT Audit
Verlagsort	Portland
Sprache	englisch
Maße	156 x 234 mm
Themenwelt	Informatik ► Netzwerke ► Sicherheit / Firewall
	Recht / Steuern ► Strafrecht ► Kriminologie
	Wirtschaft ► Betriebswirtschaft / Management ► Rechnungswesen / Bilanzen
ISBN-13	9781498737333 / 9781498737333
Zustand	Neuware