Gain an understanding of what bribery is and what corruption risks mean to your employer.
Bribery is the greatest fraud risk for every industry. The penalties and sanctions can be crippling not to mention the reputational damage. This topic will help employees at any level understand what bribery is and what corruption risks mean to their employer. This material will outline which industries are particularly vulnerable to bribery risk and help you identify bribery red flags. The material will also walk through the elements of an effective compliance program to combat bribery and corruption risk based on DOJ guidance.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
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
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on October 5, 2021.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
David Sumner, CPA, CFF
EisnerAmper LLP
- Director in EisnerAmper LLP’s Philadelphia Financial Advisory Services group where he specializes in partnering with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption, and theft as well as evaluating and developing compliance programs within a variety of industries
- Experienced designing corporate investigative functions, assisting internal audit teams with anti-bribery and anti-fraud procedures, as well as assisting audit teams in evaluating company responses to allegations of fraud
- Spoke and taught on a variety of topics to the accounting profession and helped to develop a masters level course on fraud
- B.A. degree in economics, University of Richmond
- Can be contacted at 215-881-8127 or [email protected]
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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