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 Fraud Bribery and Corruption Tale of Two Cases

3/18/2014 1:00 PM
3/18/2014 2:00 PM

What do trashcans, the three monkeys, auditors, the Feds, a whale, and a Ferrari have in common? Join The IIA as we discuss all of these items and how they relate to fraud, bribery, and corruption today.
Learning Objectives:
  • Find out how the U.S. Federal Sentencing Guidelines apply to your organization.
  • Determine if your corporate leadership is a replica of the Three Monkeys:  See no evil, hear no evil, speak no evil.
  • Learn the proper response to fraud, bribery, and corruption scenarios in your organization. Is it time for the accounting SWAT team? 
  • Discover some of the most common warning signs.
  • Dust off your deerstalker cap and get ready for your turn as Sherlock Holmes.
Case Examples:
  • Defending a corporation’s compliance and ethics program.
  • Attacking a corporation’s compliance and ethics program.
Course Duration: 1 hour
CPE Hours Available: 1
Knowledge Level: Intermediate
Field of Study: Auditing
Prerequisites: None
Advance Preparation: None
Delivery Format: Internet Group Live


Ronald Durkin