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Corruption: The Dangers to The Economy, Pt. 1 

On Demand

Don't let corruption go unchecked on your watch. In this course, learn how and why corruption happens, and how to deter and detect it in your organization.

Learning Objectives:
The World Bank has identified corruption as the single greatest obstacle to economic and social development. Corruption distorts competition, downgrades the quality of goods and services, slows economic development and undermines business ethics. In your organization, corruption carries the risk of legal liability, loss of stock value, and more. At the conclusion of this session you will be able to:

  • Compare & contrast Corruption, Asset Misappropriation & Fraudulent Statements within the Occupational Fraud & Abuse Classification system
  • Outline corruption common facts & figures
  • Gain insights into who are the perpetrators of corruption & their motives
  • Define the red flags & warning signs of corruption
  • Determine how to identify & detect corruption
  • Foreign Corruption Practices Act – Definition, case studies & the impact on your organization
  • Gain insights into how to deter & prevent corruption in your organization

Delivery Method:
Self-Study

View course demo >>

Program Level:
Intermediate

Final Examination:
To receive CPE credit, NASBA requires that the final Examination be successfully completed within one year from the date of purchase.

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  • Instructor(s): Timothy F. Gearty, CPA, MBA, JD
  • Format: On Demand
  • Field of Study: Auditing
  • Credits: 2
  • Price: $150.00
  • Prerequisites: 2 to 3 years of accounting and audit experience.
  • Advanced Preparation: 
  • Course Level: