FCPA Investigations: Combating Corruption in International Business
Intermediate
Online
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FCPA Investigations: Combating Corruption in International Business (Online Self-Study)
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
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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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