September 24, 2015 at 2 p.m. EDT
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. The pressure from structural changes underway will generate an environment even more conducive for fraud and corruption than ever before. Understanding the impact of China's new normal will be critical for CFEs to address potential fraud issues and Foreign Corrupt Practices Act (FCPA) compliance.
Field of Study: Specialized Knowledge & Applications
Course Level: Overview
Prerequisite (recommended): None
Advanced Preparation: None
Duration: 100 minutes
CPE Credit: 2
You Will Learn How To:
Connect the Fraud Triangle perspective to China's "New Normal"
Recognize China's changing economy and potential impact on risk
Determine why corruption is a significant issue in China
Identify tips for spotting corruption/FCPA issues
Differentiate FCPA issues and strategies related to mergers and acquisitions, as well as on-going operations
Choose compliance program essentials and best practices
Ascertain the (re-)emerging risk of financial integrity in Chinese operations
Lawyers and legal professionals
Certified Fraud Examiners and other anti-fraud professionals
Delivery Format: Group Internet Based
Brent C. Carlson, CFE
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