Under the Table: Combatting Bribery and Corruption Through Analysis and Prevention
Of all the types of organizational fraud, bribery is one of the most difficult to detect. It often occurs in foreign countries and involves officials with a vested interest in keeping it going. Bribery and corruption schemes represented 43 per cent of the fraud cases reported in the ACFE’s 2020 Report to the Nations on Occupational Fraud and Abuse. And with a median loss of $200K and increasing enforcement actions, it’s an expensive problem to address.
Join financial crime compliance advisory and training specialist Michael Schidlow, as he reviews recent bribery-related incidents around the world and maps out a strategy for combatting them.
The webinar will cover:
- An overview of recent corruption cases in the news
- Fact patters common to bribery and corruption cases
- Spotting the red flags of bribery and corruption
- Training and prevention strategies