New
20WX-0783: Bribery and Corruption Awareness for Accountants (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Monday, July 13, 2020
1:00pm - 3:00pm Central Time
2 CPE (2 non-technical) | 2 Ethics
The course provides general information on how to recognize signals of possible bribery or corruption in the course of regular tax examinations and audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of bribery on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering bribery and corruption.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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What is bribery?
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What is corruption?
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Role of the tax administration in combating bribery and corruption
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Role of tax examiners and tax auditors
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Indicators of possible bribery or corruption
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External and internal risk factors
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Taxpayer transaction indicators
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Payment and money flow signals
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Bribery and ethics
Learning objective(s)
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Raise awareness of tax examiners and tax auditors about bribery and corruption
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How to identify possible suspicious transactions
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Review key indicators of illicit activities
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Explain how bribery and corruption impact ethical decision-making
Who should take this program?
Practitioners who want to explore how to better detect illegal transactions, unethical activities, and breaches of trust that compromise good governance, fair competition, health and safety, and other foundations of a civilized society and stable economy.
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
|
 Standard Nonmember Fee |
$79.00
|
