||CPE Credit: 8 |
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques
Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, particularly in international exchanges. This course illustrates the importance of combating these frauds on a global basis and the need to design and implement international standards. Bribery in International Business Transactions also provides an in-depth examination of international bribery and its impact on business worldwide.
You Will Learn How To:
Compare the major international initiatives against corruption
Identify the anti-bribery recommendations of the Organization for Economic Cooperation and Development
Recognize the major provisions of the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act
Compare common methods of money laundering
Identify laws designed to prevent money laundering
Determine the most effective ways to prevent bribery and money laundering
Table of Contents
Field of study: Specialized Knowledge
Last Updated: June 2017
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.
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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.