||CPE Credit: 2
Course Level: Intermediate
Prerequisite: Experience with international organizations
As a result of aggressive enforcement by U.S. regulators, more and more companies and individuals are being charged under the new Foreign Corrupt Practices Act (FCPA) regulations. This course will cover important lessons learned from various FCPA cases. Discover, from real examples, the red flags, warnings and scenarios that can occur within your company. Procedures to mitigate risk of such FCPA violations will also be discussed.
What you will learn:
The basics of the FCPA
Risks associated with FCPA violations from recent cases
How to recognize FCPA red flags
How to mitigate such risks
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PRESENTERs: SULAKSH SHAH, CFE, CPA, CA AND FRED MILLER
RECORDING DATE: JANUARY 20, 2011
DURATION: 100 MINUTES
Field of Study: Business Law
Last Updated: March 2013
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: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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