Our target audience is accounting and finance professionals who participate and produce financial reports for an organization as well as individuals who may be responsible for monitoring and testing the control environment.
Agenda
FCPA
Impact of an FCPA Violation
Current Prosecution Trends
Risk Analysis
Fraud Elements in the Post-Madoff Era
Historic Review
Current Trends
Fraud Pentagon
Understanding & Reducing Risk
This is an intermediate level program presented in a group live setting. Accountants should have a basic understanding of Foreign Corrupt Practices Act (“FCPA”), the impact of an FCPA violation, current FCPA risk factors and understanding fraud risks.
This course will:
- Examine the Foreign Corrupt Practices Act (“FCPA”) - Identify your FCPA risk factors and minimizing that risk - Explore current trends in fraud - Discuss how to better assess your fraud risks - Examine the steps to develop an effective control environment to reduce the risk of
fraud
Field(s) of Study -- Auditing; Accounting.
NASBA
McQuillan Education 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. Approved by the Delaware State Board of Accountancy. NJ State Board of Accountancy Sponsor #CE 00026500. TX State Board of Accountancy Sponsor #00735. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
This program is designed to qualify for 2.0 hours (based on 50 minute credit hour) of continuing professional education credit for accountants. For more information regarding administrative policies such as complaint and refund, please contact our offices at (800) 930-6182.
McQuillan Education 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. Approved by the Delaware State Board of Accountancy. NJ State Board of Accountancy Sponsor #CE 00026500. TX State Board of Accountancy Sponsor #00735. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: 
