The course provides general information on how to recognize signals of possible bribery or corruption in the course of regular tax examinations and audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of bribery on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering bribery and corruption.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
After attending this presentation you will be able to…
The major topics that will be covered in this class include:
Practitioners who want to explore how to better detect illegal transactions, unethical activities, and breaches of trust that compromise good governance, fair competition, health and safety, and other foundations of a civilized society and stable economy.