ONLINE SELF-STUDY

Auditing Anti-Corruption

Image of laptop computer The Institute of Internal Auditors logo on the screen
Course Level
Basic
Delivered via
Online
CPE
1.2 Credits
Auditing Anti Corruption

Description

Regardless of the geographic location, industry, or type of organization or program, opportunities for corruption present significant risks. According to Transparency International’s 2020 Corruption Perceptions Index, 17 of the world’s 20 most populous countries scored 50 or below (out of 100) on perceived levels of public sector corruption, as rated by experts and businesspeople, indicating that a majority of the globe’s residents live in areas in which corruption is prevalent. Indeed two-thirds of the report’s 180 countries and territories scored 50 or below, with an average score of 43.1 Corruption puts businesses and governments at risk worldwide and affects organizations, private individuals and public officials.

This course, largely based on the "IIA Practice Guide: Auditing Anti-corruption Activities, 2nd Edition," will help internal auditors better understand anti-corruption controls and how to audit anti-corruption activities.

Prerequisites

None

You Will Learn How To:

Obtain a basic understanding of anti-corruption.

Identify anti-corruption policies, procedures and controls an organization should establish.

Examine the role of the internal audit function in an organization’s anti-corruption efforts.

Explore internal audit procedures for assessing an organization’s anti-corruption activities.

Table of Contents

1 Overview
2 Overview of Anti-Corruption
3 The Risk of Corruption
4 Anti-Corruption Activities
5 Auditing Anti-Corruption Activities
6 Summary

CPE Information

CPE Credit: 1.2
NASBA Information: Auditing
Advance Preparation: None
Last Updated: November 2024
Delivery Method: QAS Self-Study

Policies

CPE Credit

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 Self-Study Courses

Features:

  • 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

Learn more about accessing your online self-study course. 

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. 

 

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