Bribery in International Business Transactions

Bribery in International Business Transactions  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


Course preview:  


  Table of Contents
  Sample Chapter 


Field of study: Specialized Knowledge

Last Updated: June 2017


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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:
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Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 


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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.