Together, Reducing Fraud Worldwide

FCPA Lessons Learned: How to Mitigate the Risk of Violations (Webinar CD)


  Ratings and Reviews

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Experience with international organizations


 

 

Description: 

 

As a result of aggressive enforcement by U.S. regulators, more and more companies and individuals are being charged under the new Foreign Corrupt Practices Act (FCPA) regulations. This course will cover important lessons learned from various FCPA cases. Discover, from real examples, the red flags, warnings and scenarios that can occur within your company. Procedures to mitigate risk of such FCPA violations will also be discussed.

 

What you will learn: 

 

The basics of the FCPA

Risks associated with FCPA violations from recent cases

How to recognize FCPA red flags

How to mitigate such risks

 

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

 

PRESENTERs: SULAKSH SHAH, CFE, CPA, CA AND FRED MILLER
RECORDING DATE: JANUARY 20, 2011 
DURATION: 100 MINUTES  

Field of Study: Business Law 

Last Updated: March 2013 

 

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: 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. 





nasba-cpe.gifThe 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 
 

 

Ratings & Reviews
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Member Price:
$ 99.00
Non-Members:
 $ 149.00

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