ON-DEMAND WEBINAR

Facilitators of Corruption

Computer screen with silhouettes of people on a blue background
Course Level
Advanced
Delivered via
Online
CPE
2 Credits

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.

Prerequisites

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

You Will Learn How To:

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

Minimize international fraud and corruption risks

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

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: December 2018
Delivery Method: QAS Self-Study

Presenter

Ryan Hubbs - Speaker


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.

ACFE 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

Learn More about online self-study courses and their features

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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