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  • © 2015

Managing Business Integrity

Prevent, Detect, and Investigate White-collar Crime and Corruption

Authors:

  • Uniquely high comprehensibility and tangibility of a very complex, but exciting, subject
  • One of the most accomplished expert in his field gives exclusive insight into his way of detecting and investigating corporate crime
  • Includes many examples and stories from history and real life, illustrating complicated issues
  • Includes supplementary material: sn.pub/extras

Part of the book series: Management for Professionals (MANAGPROF)

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Table of contents (5 chapters)

  1. Front Matter

    Pages i-xv
  2. Drivers and Trends

    • Stefan Heissner
    Pages 1-36
  3. Perpetrators and Offenses

    • Stefan Heissner
    Pages 37-72
  4. Forensics

    • Stefan Heissner
    Pages 73-109
  5. Systems for Combating Criminality

    • Stefan Heissner
    Pages 111-173
  6. A Look Ahead to the Future

    • Stefan Heissner
    Pages 175-184

About this book

This book deals with the highly complex but exciting subject of corporate fraud and corruption, which has since become the cops and robbers game of the 21st century: accounting fraud, embezzlement, bribery and many other forms of corruption and non-compliance cause turmoil between board members, supervisory board members and managers, while economic crime and corruption cause damages amounting to billions every year. When cases of misconduct and non-compliance become public knowledge, additional loss of reputation is the result, the consequences of which aren’t even quantifiable for the companies concerned.

Written by one of the most accomplished corruption and compliance experts, Dr. Stefan Heissner, this book provides comprehensive information on the controversial aspects of combating fraud and corruption from their beginnings. It also offers amazing insights into current practices in the war on fraud and corruption – including some stunning findings.

Authors and Affiliations

  • Ernst & Young, Cologne, Germany

    Stefan Heissner

About the author

Dr. Stefan Heissner is head of the highly specialized division “Fraud Investigation & Dispute Services” (FIDS) at EY, the global professional services firm, as the Managing Partner responsible for Central Europe and the CIS countries. Before being engaged for the last 15 years in the field of forensic auditing, Dr. Heissner also worked for the police force for 15 years – most recently holding the rank of Detective Superintendent. Heissner is an internationally renowned expert in the fields of criminalistics and compliance, as well as being the author of numerous specialist papers and a popular guest speaker.

Bibliographic Information

Buy it now

Buying options

eBook USD 39.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Hardcover Book USD 54.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Other ways to access