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CPE Credits: 8
Course Level: Intermediate
Prerequisite: Knowledge of Fraud Investigation Techniques
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Description:
Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, particularly in international exchanges. The ACFE's comprehensive course, Bribery in International Business Transactions, illustrates the importance of combating these frauds on a global basis and the need to design and implement international standards. This course also provides an in-depth examination of international bribery and its impact on businesses worldwide.
What you will learn:
The Foreign Corrupt Practices Act (FCPA)
Explore over 16 examples detailing actual bribery cases
Review of the main international initiatives against corruption
Bribery and money laundering definitions, schemes and risk assessment
Corporate compliance programs and controls
Course preview:
Table of Contents
Sample Chapter
Field of study: Specialized Knowledge and Applications
Last Updated: July 2011
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org