Introduction to Bribery and Corruption
Basic
Online
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: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | July 2022 |
| 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
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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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