Martin T. Biegelman

Executive Roadmap to Fraud Prevention and Internal Control

Creating a Culture of Compliance

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention prog...

Building a World-Class Compliance Program

Best Practices and Strategies for Success

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and r...

Faces of Fraud

Cases and Lessons from a Life Fighting Fraudsters

The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional,...

Identity Theft Handbook

Detection, Prevention, and Security

Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first...

Foreign Corrupt Practices Act Compliance Guidebook

Protecting Your Organization from Bribery and Corruption

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any ...

Overview of the Foreign Corrupt Practices Act

This extract is from chapter 2 in Foreign Corrupt Practices Act Compliance Guidebook, by Martin T. Biegelman and Daniel R. Biegelman. The focus is on ...