Bribery and Corruption Awareness for Accountants (C46463)


Cancellation Policy

Please note that this webinar is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

08/11/2020

Registration Open:

12:00 AM - 8:00 AM

Time:

8:00 AM - 10:00 AM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Overview

Price:

Member: $79.00
Nonmember: $99.00

Individual Discounts:

Not Available

Overview

After attending this presentation you will be able to...

  • Raise awareness of tax examiners and tax auditors about bribery and corruption
  • How to identify possible suspicious transactions
  • Review key indicators of illicit activities
  • Explain how bribery and corruption impact ethical decision-making

Highlights

The major topics that will be covered in this class include:

  • What is bribery?
  • What is corruption?
  • Role of the tax administration in combating bribery and corruption
  • Role of tax examiners and tax auditors
  • Indicators of possible bribery or corruption
  • External and internal risk factors
  • Taxpayer transaction indicators
  • Payment and money flow signals
  • Bribery and ethics

Speaker(s)

Prerequisites

None