Bribery in International Business Transactions (Workbook Self-Study)


CPE Credit: 8 
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques


Description:

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. 

Course preview:


Table of Contents

Sample Chapter


ACFE Ordering and Return Policy


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.


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


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CPE Information:

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


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: JUNE 2017

DELIVERY METHOD: QAS SELF-STUDY

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