Catalogue

Description

Part 1: Corruption

This course will be an overview of:

• How and why corruption happens.
• How to deter and detect it in an organization.

After completing this course, the learner should be able to:

• Define corruption, asset misappropriation, and fraudulent statements within the Occupational Fraud and Abuse Classification system.
• Recognize common corruption facts and figures.
• Name examples of the major perpetrators of corruption according to their position, department, industry, country, and motives Identify the red flags and warning signs of corruption.
• Recognize signs of possible corruption in an organization

Part 2: Corruption

This course will be an overview of The Foreign Corrupt Practices Act (FCPA), which prohibits bribery of foreign officials in exchange for contracts and other favors.

With enforcement against both businesses and executives at an all-time high, it is essential for any company doing business abroad to know this complex law and maintain an effective compliance program.

• Learners will understand:
• How foreign corrupt practices are defined.
• How and why corruption happens.
• The proactive steps businesses can take to manage risk.

At the conclusion of this section, learners will be able to:

• Recognize the purpose, rules, requirements, and recommendations of the Foreign Corrupt Practices Act.
• Identify the penalties within the Foreign Corrupt Practices Act.
• Recognize the characteristics of and trends revealed by FCPA cases and enforcement.
• Identify how to deter and prevent corruption within an organization.