Preventing And Prosecuting The Corruption

What you'll learn
Understand the particularities of the corruption
Identify red flags of corruption
Set effective anticorruption measures
Be effective in investigating and prosecuting corruption cases
Requirements
Basic understanding of organizational principles
Description
Corruption is a scourge that destroys entire countries and can also lead to the collapse of promising organizations. It is a difficult phenomenon to combat because it materializes in opacity, and leaves no traces in the accounting of organizations.Precisely for this reason, it is difficult for auditors to detect strong evidence of corruption, beyond indications. And that is why, in particular, to provide effective assurance, organizations must strengthen their internal control system with specific and suitable measures to combat corruption.In addition, auditors face the challenge of contributing to the implementation of such measures, improving their capacities to identify signs and "red flags" of corruption, detecting the incentives that the context may be offering for the commission of corrupt practices and learning to establish appropriate countermeasures.In this course we will explore the underworld of corruption, how it is organized, the path corrupt individuals travel to establish their fraudulent schemes, the incentives they find, deterrents and best practices to identify possible cases, decide on the need to investigate them, how to do it and what actions to take.It is an essential activity for those who lead companies, given the significance of this phenomenon, and for auditors and managers who want to ensure an ethical business tone in their organization and in the relationship with their business counterparts.
Overview
Section 1: Introduction
Lecture 1 Introduction
Section 2: Concept and framework
Lecture 2 Concept and framework
Section 3: Incentives and disincentives - the road to corruption
Lecture 3 Incentives and disincentives
Section 4: Conflict of interests
Lecture 4 Conflict of interests
Section 5: Illegal gratuities
Lecture 5 Illegal gratuities
Section 6: Kickbacks
Lecture 6 Kickbacks
Section 7: Bribes
Lecture 7 Bribes
Section 8: Extortion
Lecture 8 Extortion
Section 9: Red flags of corruption
Lecture 9 Red flags of corruption
Section 10: Mechanisms for corrupt payments
Lecture 10 Mechanisms for corrupt payments
Section 11: International corruption
Lecture 11 International corruption
Section 12: International standards on corruption
Lecture 12 International standards on corruption
Section 13: Corruption prevention
Lecture 13 Corruption prevention
Section 14: Corruption risk management
Lecture 14 Corruption risk management
Section 15: Corruption allegations
Lecture 15 Corruption allegations
Section 16: Corruption monitoring
Lecture 16 Corruption monitoring
Section 17: Passive corruption investigation
Lecture 17 Passive corruption investigation
Section 18: Active corruption investigation
Lecture 18 Active corruption investigation
Section 19: Practical case - illicit enrichment analysis
Lecture 19 Illicit enrichment case
Forensic and internal auditors,Managers of areas or processes with high potential of corruption

Homepage

https://www.udemy.com/course/preventing-and-prosecuting-the-corruption/

Preventing And Prosecuting The Corruption Fast Download
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