FCPA Investigations: Combating Corruption in International Business
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 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
Experience with international organizations and understanding of basic fraud examination techniques
Table of Contents
|Introduction and Course Overview
|Introduction to the FCPA
|Developing a Response Plan
|Responding to FCPA-Related Issues
|Selecting the Investigative Team
|Introduction to Conducting an FCPA Investigation
|Identify Sources of Information
|Collect, Organize, and Process Information
|Conclude the Investigation
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
- 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
- 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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