ONLINE SELF-STUDY

FCPA Investigations: Combating Corruption in International Business

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Course Level
Intermediate
Delivered via
Online
CPE
4 Credits
FCPA Investigations: Combating Corruption in International Business

Description

The federal government has ramped up its efforts to enforce the Foreign Corrupt Practices Act (FCPA), which generally prohibits bribes directed at foreign government officials. Because of this, it is essential that you are familiar with FCPA-related issues. This online self-study course provides you with important information to help you, your company and its employees avoid adverse consequences and combat bribery in international business.

FCPA Investigations provides an overview of the FCPA, discusses how you should respond to evidence of corruption, presents a roadmap that will help you conduct investigations of suspected corruption and discusses how to conclude an investigation.

Key Takeaways:

  • Key factors to consider when planning an FCPA investigation
  • Elements of a bribery offense
  • Key facts about the FCPA’s anti-bribery provisions
  • Actions to take after discovering suspicious activity
  • Tips for creating your FCPA investigation team

Prerequisites

Experience with international organizations and understanding of basic fraud examination techniques

You Will Learn How To:

Recognize the key elements of the FCPA, including the accounting provisions and the anti-bribery provisions

Ascertain the most effective ways to respond to FCPA-related issues

Recognize the rules of evidence and legal privileges applicable to FCPA investigations

Identify best practices for conducting FCPA investigations

Recognize the general rules for writing investigation reports

Identify common red flags associated with fraud and corruption

Table of Contents

Lesson 1 Introduction and Course Overview
Lesson 2 Introduction to the FCPA
Lesson 3 Developing a Response Plan
Lesson 4 Responding to FCPA-Related Issues
Lesson 5 Pre-Investigation Planning
Lesson 6 Selecting the Investigative Team
Lesson 7 Introduction to Conducting an FCPA Investigation
Lesson 8 Identify Sources of Information
Lesson 9 Collect, Organize, and Process Information
Lesson 10 Conduct Interviews
Lesson 11 Analyze Information
Lesson 12 Conclude the Investigation
Lesson 13 Conclusion

CPE Information

CPE Credit: 4
NASBA Information: Business Law
Advanced Preparation: None
Last Updated: January 2021
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.

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

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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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