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Product ID: 409339EAU
 
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Bribery: How to Identify It and Combat It

OnDemand Webinar (44 minutes)

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.

Authors

David Sumner, CPA, CFF, EisnerAmper LLP

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