May 2012
Beginner to intermediate
385 pages
12h 6m
English
Content preview from Bribery and Corruption Casebook: The View from Under the Table
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.
Index
A
Abuse of authority
Accountants, as fraud perpetrators/accomplices
Accounting controls
Accounting departments
Accounting practices, faulty
Accounts-payable departments
Accounts-payable systems
Account statements
Administrative subpoenas
Affidavits
Agency agreements
Alaska
Anti-corruption codes
Anti-corruption laws
Anti-fraud policies
Approved vendors
Asbestos-containing materials (ACM)
Asbestos Hazard Emergency Response Act (AHERA)
Asbestos remediation fraud
Asset control and inventory
Assistant managers
Association of Certified Fraud Examiners
ATM withdrawals
Attorney-client privilege
Attorneys
Audits
Audit fees
Auditing
Auditing software
Audit trail
Authentication tools
Authority, abuse of
Automated alerts
Automobile industry
Automobiles, as bribes
Aviation suppliers
B
Background checks
Bank deposits
Bank fraud
Bank managers
Bank reconciliation statements
Bank records
Bankruptcy
Bank statements
Bank transfers
Benchmarks
Bid collusion/rigging
Bidding on contracts
Bid documents
Bid rotation
Bid solicitations
Bid tampering
“Bill of rights” (prison inmates)
“Blanket purchase order” agreement
Blgojevich, Rod
Boards of directors
Boats
Bonuses
Breach of trust
Bribery. See also Kickbacks
bank loan fraud
cab license fraud
café/restaurant licensing fraud
engineering firm fraud
film festival bribery case
hotel supply kickback fraud
Japanese bid-rigging case
jewelry industry fraud
manufacturing fraud
manufacturing purchase management fraud
Mexican windmill company fraud
mining contractor ...
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
and much more.
Read now
Unlock full access
More than 5,000 organizations count on O’Reilly
O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.Julian F.
I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.