ONLINE SELF-STUDY

Introduction to Bribery and Corruption

Image for Online Self Study Course, Introduction to Bribery and Corruption
Course Level
Basic
Delivered via
Online
CPE
2 Credits

Description

Introduction to Bribery and Corruption consists of 10 lessons covering topics from illegal gratuities and economic extortion to conflicts of interest and red flags of corruption. This course will define and teach you to identify types of bribery and corruption, as well as provide you with guidelines to create an anti-corruption program.

Key Takeaways: 

Aspects of corruption schemes

Common forms of corruption

Ways parties can make corrupt payments

Red flags of corruption

Effective measures to prevent and detect corruption

Prerequisites

None

You Will Learn How To:

Relate key information about the basic aspects of corruption schemes

Differentiate common forms of corruption

Recognize various ways in which parties can make corrupt payments

Identify red flags of corruption

Recognize effective measures to prevent and detect various forms of corruption

Table of Contents

Lesson 1 Course Introduction
Lesson 2 Introduction to Corruption
Lesson 3 Bribery and Kickbacks
Lesson 4 Illegal Gratuities
Lesson 5 Economic Extortion
Lesson 6 Conflicts of Interest
Lesson 7 Methods of Making Corrupt Payments
Lesson 8 Red Flags of Corruption
Lesson 9 Preventing and Detecting Corruption
Lesson 10 Conclusion

CPE Information

CPE Credit: 2
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: July 2020
Delivery Method: QAS Self-Study

Policies

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

Learn More about online self-study courses and their features

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/

 

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy