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20WA-1750: Bribery and Corruption: It CAN Happen in Your Organization (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Monday, July 27, 2020
11:00am - 12:50pm Central Time
2 CPE (2 technical)  |  2 Yellow Book

If your organization buys things, you are at risk of being victim to a wide variety of bribery and corruption schemes. If your organization sells good or services, you might be engaged in such schemes and not realize it. This session will explain what these fraud schemes are, examine three recent case studies, list the red flags associated with these schemes, and identify key safeguards to have in place to prevent or detect such schemes.

Major subjects

  • Bribery
  • Corruption
  • Public corruption
  • Kickbacks
  • Bid rigging
  • Economic extortion
  • Conflicts of interest
  • ACFE Fraud Classifications
  • Red flags
  • Safeguards

Learning objective(s)

  • Understand the various types of correction and bribery schemes that can take place in any organization
  • Understand why most organizations are at risk of becoming a victim of bribery & corruption schemes
  • Study three recent, real-world cases of bribery and corruption
  • Understand the many red flags that might indicate that a bribery or corruption scheme is happening
  • Understand the several important safeguards that every organization should have in place to minimize the risks of bribery and corruption

Who should take this program?

Internal and external auditors at all levels; Accounting and accountability personnel at all levels; Risk and compliance management personnel at all levels

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Instructor David Cotton, CPA, CFE, CGFM
Location Online
Area
of study
Government
Field(s)
of study
Auditing (Governmental) - Technical (1.0)
Accounting (Governmental) - Technical (1.0)
Level Intermediate
Format Group Internet Based
Sponsor Business Professionals' Network, Inc.
NASBA ID#: 107810
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.