Violations of the Foreign Corrupt Practices Act and other similar laws occur when money or other things of value are provided, directly or indirectly, to foreign officials to obtain or retain business.
Often times the money needed for a bribery scheme is generated internally within a company by culpable employees, working with culpable third parties, through false invoices and other contracting schemes.
This frequent aspect of FCPA enforcement will be the focus of an engaging webinar presented by FCPA expert Professor Mike Koehler. During the webinar, participants will learn of false invoicing and contracting schemes alleged in recent enforcement actions as well as invoice and contract monitoring practices designed to minimize FCPA risk.
16 Critical Invoice Audit and Contract Compliance Use Cases (That Only AI Makes Possible)
Live Demo: AppZen – AI Powered Expense Audit Platform