Management & Leadership

Bribery & Corruption in the Procurement Function

Larry Rosipajla, CPA, CFE

Session Description

Corruption schemes typically make up approximately 37% of the reported fraud cases, according to the Association of Certified Fraud Examiners’ bi-annual Report to the Nations on Occupational Fraud and Abuse. Those often devastating effects, combined with a dramatic increase in the number of enforcements, have made bribery and corruption a key issue for many global organizations. The extension of anti-corruption laws to vendors presents additional vulnerability to companies in the United States. How do you ensure both your employees and the third parties which play a critical role for your organization are following the rules? Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti fraud strategy.

Field of Study:
Spec Knowledge/Fraud

Experience Level: