It comes as no surprise that the Association of Certified Fraud Examiners fraud surveys over the past 10 years identify corruption as the most frequently occurring fraud scheme.
Corruption has come under great focus in the last decade with enhanced enforcement of the Foreign Corrupt Practices Act but has been a concept dating back to the start of business. What has changed are the tools and more precisely, analytics, which can be used to detect bribery and other corruption schemes.
Specific learning objectives include:
- Explore the top internal and external data sources to interrogate for corruption schemes.
- Be able to identify the key red flags leading to corrupt behavior and how they present themselves in data.
- Learn to bolster any compliance program with data-driven prediction and decision making analytics.
- Complete a who, what, when, and where set of analytics to hone in on the specific corruption and bribery within your business processes.
- Understand the benefits of integrating and managing a continuous review of data sets to identify corrupt behavior.
CPE: 2 Hours
Field: Specialized Knowledge and Applications
Delivery Method: Self-Study
This is a previously recorded AuditNet webinar with Jim Kaplan and Rich Lanza
AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.
As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology. http://www.auditnet.org/
Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.
As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.