When: Jun 14, 2017 11:00 AM
Ticket Price: $0.00
It comes as no surprise that the Association of Certified Fraud Examiners fraud surveys over the past 10 years identify corruption as the most frequently occurring fraud scheme. Corruption has come under great focus in the last decade with enhanced enforcement of the Foreign Corrupt Practices Act but has been a concept dating back to the start of business. What has changed are the tools and more precisely, analytics, which can be used to detect bribery and other corruption schemes.
Specific learning objectives include:
o Explore the top internal and external data sources to interrogate for corruption schemes.
o Be able to identify the key red flags leading to corrupt behavior and how they present themselves in data.
o Learn to bolster any compliance program with data-driven prediction and decision making analytics.
o Complete a who, what, when, and where set of analytics to hone in on the specific corruption and bribery within your business processes.
o Understand the benefits of integrating and managing a continuous review of data sets to identify corrupt behavior.
CPE: 2 Credits
Program Level / Prerequisites and Advance Preparation: Basic / None
Delivery Method: Group Internet Based
Category: Specialized Knowledge and Applications
Cost: Individual: $0 for Subscribers and Site License Users
Free Limited seating with preference for Registered AuditNet Subscribers (excluding free) and Site License Users.
AuditNet LLC 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.