Bribery:What Employees Need to Know (OnDemand Webinar)

$99.00

SKU: 411240EAU

Description

Gain an understanding of what bribery is and what corruption risks mean to your employer.Bribery is the greatest fraud risk for everyindustry. The penalties and sanctions can becrippling not to mention the reputationaldamage. This topic will help employees atany level understand what bribery is andwhat corruption risks mean to their employer.This material will outline which industriesare particularly vulnerable to bribery riskand help you identify bribery red flags. Thematerial will also walk through the elementsof an effective compliance program tocombat bribery and corruption risk based onDOJ guidance.

Date: 2024-01-10 Start Time: End Time:

Learning Objectives

What Is Bribery?
• Differentiate From Other Types of Fraud
• Anti-Bribery Laws
• Enforcement/Penalties

Vulnerable Industries
• Industries
• Sales Models
• Geographies

Red Flags
• Consultants
• Expenses

Compliance Programs
• DOJ/SEC Effective Compliance
• Program

David Sumner, CPA, CFF-EisnerAmper LLP