Facilitators of Corruption (On-Demand Webinar)


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


Description:

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:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: DECEMBER 2018

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound