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CPE Credits: 2
Course Level: Overview
Prerequisite: None
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Description:
China has become the world's second largest economy, making it a critical market for multinational companies and private equity investors. However, China's unique combination of characteristics – a fast-growth developing economy, rapidly evolving legal system and the state's increasingly direct role in economic affairs – all make for a perfect storm of potential fraud issues, with corruption and Foreign Corrupt Practices Act (FCPA) compliance at the forefront.
This course covers key corruption risk areas in China business. Case studies and lessons learned will provide strategies to help mitigate and prevent these risks.
What you will learn:
Why corruption is a big issue in China
Corruption risks associated with doing business in China
Tips for spotting corruption/FCPA issues
FCPA issues and strategies related to mergers and acquisitions, as well as on-going operations
Compliance program essentials and best practices
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PRESENTER: BRENT CARLSON, CFE
RECORDING DATE: APRIL 26, 2012
DURATION: 100 MINUTES
Field of study: Specialized Knowledge and Applications
Last Updated: April 2012
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