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  • Identity Theft Handbookby Martin T. Biegelman

    Wiley 2009; US$ 82.95

    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 authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private... more...

  • Faces of Fraudby Martin T. Biegelman

    Wiley 2013; US$ 49.95

    The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals... more...

  • Building a World-Class Compliance Programby Martin T. Biegelman; Daniel R. Biegelman

    Wiley 2008; US$ 52.50

    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 requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention,... more...

  • Foreign Corrupt Practices Act Compliance Guidebookby Martin T. Biegelman; Daniel R. Biegelman

    Wiley 2010; US$ 71.95

    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance... more...

  • Executive Roadmap to Fraud Prevention and Internal Controlby Martin T. Biegelman; Joel T. Bartow

    Wiley 2012; US$ 39.95

    Praise for Executive Roadmap to Fraud Prevention and Internal Control "Our nation is faced with dual alarming trends of record highs in white-collar crime and seemingly record lows in ethics. The solution cannot be left only to legislators, regulators, and law enforcement. It requires the attention of all of us in business to create a culture... more...

  • Executive Roadmap to Fraud Prevention and Internal Controlby Martin T. Biegelman; Joel T. Bartow

    Wiley 2012; US$ 45.00

    Now in a Second Edition , this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices... more...

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