Facilitators of Corruption (Webinar Archive)


Facilitators of Corruption

CPE Credit: 2
Course Level: Advanced
Prerequisite: Experience and understanding of the components making up a corrupt act and familiarity with anti-corruption statutes like the FCPA and the U.K. Bribery Act


This course highlights fraud and corruption cases in which suspected shell companies are linked to directors, and what you and your organization can do to minimize international fraud and corruption risks.

You Will Learn How To:

Link suspected shell companies to nominee directors in recent large-scale fraud and corruption cases

Recognize the risks that these individuals and their companies pose to organizations

Minimize international fraud and corruption risks

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Ryan Hubbs

Recording Date: July 21, 2016

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: December 2018

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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound