Together, Reducing Fraud Worldwide

UK Bribery Act: Compliance and Investigation (Online Self-Study)


  Ratings and Reviews

  CPE Credit: 6
Course Level: Intermediate
Prerequisite: Experience with international organizations


 

 

Description: 

 

With signs that UK Bribery Act enforcement actions are in the works, individuals and corporations with a presence in the UK face strict legislation that not only complies with the requirements of the OECD Convention, but exceeds the scope of the U.S. Foreign Corrupt Practices Act (FCPA).

The UK Bribery Act is a demanding statute that requires companies to employ due diligence in preventing violations when conducting business in foreign countries. Companies are best positioned to minimise violations by implementing anti-bribery programmes into their operations.

This course provides you with relevant information on the current legal and regulatory framework of the movement to combat bribery in international trade.
 

You Will Learn How To:
 

Outline key points of the UK Bribery Act, the United States Foreign Corrupt Practices Act (FCPA), and other international anti-bribery initiatives

Examine six essential anti-corruption measures for preventing bribery

Devise and implement a bribery risk assessment to determine where your organization is vulnerable to bribery 

Evaluate common risk factors to determine where your organization is vulnerable to fraud

Develop a road map to help you conduct internal investigations of suspected corruption

 

Preview Course 

 

Field of study: Business Law

Last updated: September 2013

 

ACFE Ordering and Return Policy 

 

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. 

Table of Contents: 

 

Lesson 1: Introduction and Course Overview

Lesson 2: Introduction to the UK Bribery Act

Lesson 3: The United States Foreign and Corrupt Practices Act

Lesson 4: International and Regional Anti-Corruption Initiatives

Lesson 5: Six Principles for Preventing Bribery

Lesson 6: Principles 1-4

Lesson 7: Principles 5-6

Lesson 8: Other Sources of Guidance

Lesson 9: Standards and Tools

Lesson 10: Introduction to Bribery Risk Assessments

Lesson 11: Phases of a Bribery Risk Assessment

Lesson 12: Methods of Analysis

Lesson 13: Common Risks

Lesson 14: Developing a Response Plan

Lesson 15: Responding to Bribery-Related Issues

Lesson 16: Pre-Investigation Planning

Lesson 17: Selecting the Investigative Team

Lesson 18: Introduction to Conducting Bribery Investigations

Lesson 19: Identify Sources of Information

Lesson 20: Collect, Organise, and Process Information

Lesson 21: Conduct Interviews

Lesson 22: Analyse Information

Lesson 23: Conclude the Investigation

Lesson 24: Conclusion

 

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees 
 

Learn more about accessing your online self-study course.

Learn more about online self-study courses and their features.

 

System requirements:

 

Internet access: High-speed connection recommended

Free Adobe Flash Player 

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

  Internet Explorer
  Google Chrome
  Firefox

Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won’t allow me to log in.

Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

 

  Online SS Image Absorb Error 

 

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.

 

Problem: I receive the following error when I try to load a different lesson with a course:

 

  SS Online API Error 

 

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

 

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.


Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).

 
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
 

Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

 
Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here 

 

Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.



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Member Price:
$ 149.00
Non-Members:
 $ 179.00

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