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Systems for Combating Criminality

In: Managing Business Integrity

Author

Listed:
  • Stefan Heissner

    (Ernst & Young)

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.

Suggested Citation

  • Stefan Heissner, 2015. "Systems for Combating Criminality," Management for Professionals, in: Managing Business Integrity, edition 127, chapter 4, pages 111-173, Springer.
    • Handle: RePEc:spr:mgmchp:978-3-319-12721-7_4
    DOI: 10.1007/978-3-319-12721-7_4
    as

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