China is the world's second largest economy and over recent years has been the world's main driver of global economic growth, making it a critical market for multinational companies and private equity investors.
However, after two decades of rapid growth, China's economy has reached a critical inflection point and is now unmistakably slowing. This will generate an environment even more conducive to fraud and corruption than ever before. This course will increase your awareness of fraud issues that may arise in this new environment.
You Will Learn How To:
Relate the Fraud Triangle framework to the Chinese economy
Recognize China's changing economy and anti-corruption efforts
Determine why corruption is a significant issue in China
Identify fraud risks that are unique to China
Choose compliance program essentials and best practices
Recognize FCPA compliance elements
ACFE Ordering and Return Policy
Presenter: Brent C. Carlson, CFE
Recording Date: September 24, 2015
Duration: 100 minutes
Field of Study: Specialized Knowledge
Last updated: September 2015 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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