Systems for Combating Criminality

Stefan Heissner
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Stefan Heissner: Ernst & Young

Chapter 4 in Managing Business Integrity, 2015, pp 111-173 from Springer

Abstract: Abstract Forensic trace analysis is only one tool that corporate leaders need to understand in order to manage white-collar crime. However, a comprehensive compliance management system is a much more sustainable solution than only reacting to certain incidents. Compliance expert Heissner develops a clear and pragmatic blueprint of such a system, showing the possibilities of uncovering crimes by integrating it in an organization, but in additional steps focusing on prevention of corruption through establishing a value oriented corporate culture.

Keywords: Deviant Behavior; Supervisory Board; Management Board; Compliance Measure; Audit Standard (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:spr:mgmchp:978-3-319-12721-7_4

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DOI: 10.1007/978-3-319-12721-7_4

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