Preventing And Prosecuting The Corruption

[LeeAndro]

Published 1/2023MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHzLanguage: English | Size: 1.91 GB | Duration: 2h 48m​

Best practices to reduce 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/

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