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| Auditing | |
| Controversies of Auditing | |
| Risk and Benefit | |
| Voluntary Versus Mandatory Program | |
| Self-Evaluation Privilege | |
| The Auditing Climate | |
| The Benefits and Risks of Auditing | |
| Benefits of Auditing | |
| Risks of Auditing | |
| Federal Agency Positions and Perspectives | |
| Department of Justice | |
| Environmental Protection Agency | |
| Auditing and Enforcement at Federal Facilities | |
| Private Sector Initiatives and Position | |
| Industry Survey | |
| International Standards Organization | |
| British Standards Institute and the Environmental Auditors Registration Association | |
| Chemical Manufacturers Association | |
| International Chamber of Commerce and Global Environmental Management Initiative | |
| Environmental Auditing Roundtable | |
| Coalition of Environmentally Responsible Economies | |
| Corporate Environmental Enforcement Council | |
| American Petroleum Institute | |
| Other Organizations | |
| Conclusion | |
| Legal Perspectives on Environmental, Health, and Safety Auditing | |
| Concerns About Disclosure and Privilege | |
| Traditional Common-Law Privileges | |
| Federal Government Response | |
| The State Legislators Respond | |
| Major Case Histories | |
| Enforcement Statistics | |
| Occupational Safety and Health Administration | |
| Audit Program Issues | |
| Commentary on Getting a Program Started | |
| Audit Program Issues | |
| Audit Relevant Regulations | |
| Occupational Safety and Health Act | |
| Clean Air Act | |
| Clean Water Act | |
| Oil Pollution Control Act | |
| Comprehensive Environmental Response, Compensation, and Liability Act | |
| Emergency Planning and Community Right-to-Know Act | |
| Pollution Prevention Act | |
| Resource Conservation and Recovery Act | |
| Toxic Substances Control Act | |
| Endangered Species Act | |
| Other Acts | |
| National Environmental Policy Act and Environmental Quality Improvement Act | |
| Executive Orders | |
| International Standards Organization 14000 Requirements for Auditing | |
| Requirements of an Audit Program | |
| Auditor Qualification | |
| Training | |
| Security Exchange Commission | |
| Environmental Advantages | |
| Industry Practice and Required Disclosures | |
| Security Exchange Commission Guidance | |
| Conclusion | |
| International Audits | |
| International Regulations and Resources | |
| Comments on International Auditing | |
| Appendices | |
| Appendix A: Environmental Protection Agency Policy | |
| Environmental Auditing Policy Statement | |
| Clarification on Policies Related to Environmental Auditing | |
| Incentives for Self-Policing: Discovery, Disclosure, Correction, and Prevention of Violations | |
| Appendix B: International Standards Organization Draft Standards | |
| ISO/CD 14010.2 "Guidelines for Environmental Auditing - General Principles of Environmental Auditing" | |
| ISO/CD 14011/1.2 "Guidelines for Environmental Auditing - Audit Procedures - Part 1: Auditing of Environmental Management Systems" | |
| ISO/CD 14012.2 "Guidelines for Environmental Auditing - Qualification Criteria for Environmental Auditors" | |
| Appendix C: Organizational Structure of ISO 14000/TC 207: Environmental Management and United States Participation Chart | |
| Appendix D: Glossary | |
| Definitions | |
| Acronyms | |
| Index |
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