Fraud Prevention/Detection/Reporting

Foreign Corrupt Practices Act v2.0

This course provides a basic understanding of the history of the Foreign Corrupt Practices Act (FCPA) and the main provisions of the FCPA, including the anti-bribery provisions and the books and records and internal control provisions. It also discusses the penalties associated with violating the FCPA, and provides leading practices to remain in compliance with the FCPA.

Learning Objectives:

After completing this course, participants should be able to:

  • Identify the purpose of the FCPA and its requirements.
  • Distinguish between the anti-bribery provision and the books and records and internal control provisions.
  • Recognize the penalties associated with violating the FCPA.
  • Determine effective practices to remain compliant with the FCPA.


Prerequisites/Advanced Preparation:

None


Speaker / Author:

Kelly G. McAuliffe, CPA, CGMA, is currently a Product Manager for SmartPros LTD, a division of Kaplan Professional Education, responsible for the SmartPros Advantage library. SmartPros is an international educational and training company specializing in accounting, finance, and ethics educational programs.

Kelly’s prior experience includes audit, tax, financial reporting, and authoring accounting and auditing publications with Williams Overman Pierce LLP, Highwood Properties, and the Association of International Certified Professional Accountants (AICPA). Kelly is a graduate of North Carolina State University with a degree in accounting.

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Price (USD)

Standard: $24.95

Details

Course Code : 99MCA01-v2

Release Date : 03/21/2023
Expire Date : 03/31/2025
Credits :
CPE 1.00
QAS 1.00

Length : 50min
Course Level : Basic
Course Type : QAS Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Accounting

Theme : Fraud Prevention/Detection/Reporting

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