Bribery in International Business Transactions
Intermediate
Workbook
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.
Prerequisites
Understanding of basic fraud examination techniques
You Will Learn How To:
Compare the major international initiatives against corruption
Compare common methods of money laundering
Determine the most effective ways to prevent bribery and money laundering
Identify the anti-bribery recommendations of the Organization for Economic Cooperation and Development
Identify laws designed to prevent money laundering
Recognize the major provisions of the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act
CPE Information
| CPE Credit: | 8 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | October 2023 |
| Delivery Method: | Qas Self-Study |
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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 CPE Exam Grading
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
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/.
Online CPE exam grading available for this course:
Online Grading Guide
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