Together, Reducing Fraud Worldwide

Anatomy of a Bribe (Webinar CD)


  Ratings and Reviews

2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: None


 

 

Description: 

  

Global organizations must proactively be on the hunt for potential areas of bribery and corruption. Bribes most often are camouflaged as legitimate payments and there are many places for them to hide in the books and records. They may take cover in both the supply channel and the sales channel, and they may be propagated by third parties.


If your company does business in any foreign country, there is a risk that bribes could be hiding in plain sight. To know what they look like and where to find them, you first need to understand the anatomy of a bribe. Anatomy of a Bribe will describe the nature of bribes, where they most oftentimes are concealed, and leading practices used to uncover them. Real case studies and actual examples of bribes will be highlighted to show how best to ferret out and capture bribes.


You Will Learn How To: 

 

Identify the risks of bribery and corruption when operating in foreign countries

Recognize the many breeds of bribes that live in both the supply and sales channels

Implement a compliance program as the most effective way to uncover bribes

 

Requires FREE Adobe Acrobat Reader available at Adobe.com/acrobat

 

PRESENTERS: Scott Hilsen, J.D., CFE
RECORDING DATE: January 30, 2014
DURATION: 100 MINUTES 
 

FIELD OF STUDY: Specialized knowledge and applications 

Last Updated: January 2014 

 

ACFE Ordering and Return Policy

 


 

Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study 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. 



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Member Price:
$ 99.00
Non-Members:
 $ 149.00

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