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Bribery and Corruption: It CAN Happen in Your Organization

 
 Wednesday, Nov. 21, 2018 from 2:00 pm to 4:00 pm
 Online
 
2.0
19 / 2-32093
Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
VSCPA Members
$79.00 Regular Registration
Nonmembers
$109.00 Regular Registration
Designed For:
* Understand the various types of correction and bribery schemes that can take place in any organization * Understand why most organizations are at risk of becoming a victim of bribery & corruption schemes * Study three recent, real-world cases of bribery and corruption * Understand the many red
Prerequisite:

None

If your organization buys things, you are at risk of being victim to a wide variety of bribery and corruption schemes. If your organization sells good or services, you might be engaged in such schemes and not realize it. This session will explain what these fraud schemes are, examine three recent case studies, list the red flags associated with these schemes, and identify key safeguards to have in place to prevent or detect such schemes.

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The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.