Bribery and Corruption: It CAN Happen in Your Organization (2 hours)

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Feb 12, 2019

Registration: 10:30 AM / Program: 11:00 AM - 1:00 PM

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

If your organization buys things, you are at risk of being victim to a wide variety of bribery and corruption schemes.If your organization sells good or services, you might be engaged in such schemes and not realize it.This session will explain what these fraud schemes are, examine three recent case studies, list the red flags associated with these schemes, and identify key safeguards to have in place to prevent or detect such schemes.

Designed For

Internal and external auditors at all levels; Accounting and accountability personnel at all levels; Risk and compliance management personnel at all levels

Objectives

* Understand the various types of correction and bribery schemes that can take place in any organization

* Understand why most organizations are at risk of becoming a victim of bribery & corruption schemes

* Study three recent, real-world cases of bribery and corruption

* Understand the many red flags that might indicate that a bribery or corruption scheme is happening

* Understand the several important safeguards that every organization should have in place to minimize the risks of bribery and corruption

Major Subjects

* Bribery

* Corruption

* Public corruption

* Kickbacks

* Bid rigging

* Economic extortion

* Conflicts of interest

* ACFE Fraud Classifications

* Red flags

* Safeguards

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.