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.
Related resources
Webinars
How to Optimize Corporate Spend with Automated Compliance
More
Webinars
AI for AP: Why AI and Why Now
More
Webinars
Using AI to Maintain Compliance in Rapidly Changing Sanctions Landscape
More
Webinars
Finance Teams of Tomorrow: Optimizing AP in the Hybrid Workplace
More
Webinars
AI vs. Outsourced Human Expense Auditing
More
Webinars
How to Achieve Quick and Easy Wins with Autonomous Accounts Payable
More
Webinars
Using Finance AI to Manage Expense Risk
More
Webinars
5 Myths of Invoice Automation
More
Webinars
From Automated to Autonomous: AI is Transforming Finance
More
Webinars
AI-Driven Autonomous Finance Operations: The (Near) Future of Finance
More
Webinars
Fireside Chat: Staying Ahead of the Return to Business Travel
More
Webinars
Airbus Flying High with AI: 99% Accuracy in T&E
More
Webinars
RPA vs AI: Who takes gold in the Finance Department Olympics?
More
Webinars
AppZen + SAP Ariba: AI-Powered Automation for Your AP Inbox
More
Webinars
Oracle Payables Customers: Fully Automate All Invoices Received by Email with Finance AI
More
Webinars
Autonomous AP: How AI is transforming Accounts Payable
More
Webinars
Removing unnecessary spend, waste, and fraud with AI
More
Webinars
3 ways to control expense fraud
More
Webinars
5 steps to expense policy excellence
More
Webinars
Why spend management is broken: five steps you can take to fix it
More
Webinars
3 ways to get started on an AI led operational finance transformation project
More
Webinars
The surprising new ally to corporate culture: expense management
More
Webinars
Extend your RPA investment with AI and ML
More
Webinars
Balancing productivity and fraud in a volatile time
More
Webinars
The time for transformation is now: don't waste a crisis
More
Webinars
How Electrolux transformed T&E With AI
More
Webinars
Reverse the curse of non-compliant spend
More
Webinars
Live Demo: Reach 100% audit coverage with AppZen
More
Webinars
Live demo: Audit every dollar of AP spend with AI
More
Webinars
4 limitations of the three-way match you need to consider
More
Webinars
Eliminate errors and waste in AP spend with AI
More
Webinars
Toss your rubber stamp and revamp your expense process with AI-powered analytics
More
Webinars
Six ”little frauds” that could get you in trouble with the SEC
More
Webinars
Power your AP audit with AI
More
Webinars
Artificial Intelligence 101: How to Improve Expense Audit with AI
More
Webinars
Double dipping or honest mistake? Expense Reimbursement:Detect duplicate expenses before payment
More
Webinars
6 surprises found in your invoices by AI auditing
More
Webinars
Invoice Audit with AI: 15 1/2 real world use cases
More
Webinars
Take control of your T&E spend with AppZen
More
Webinars
Ditch these 5 outdated expense policies with AI
More
Webinars
Minimizing FCPA risk through invoice and contract monitoring
More
Webinars
Proactively detect T&E misuse with AppZen
More
Webinars
9 ways to optimize your expense audit policy with artificial intelligence
More
Webinars
9 must-have expense audit policies you haven't thought of - and how AI gets you there
More
Webinars
5 tips for reducing T&E leakage with AI
More
Webinars
5 Things Most CFOs Could Improve
More
Webinars
The great UK expense scandal revisited: 10 years later, what's changed?
More
Webinars
Baby steps: How to bring AI into your organization, strategically
More
Webinars
Artificial intelligence and product development: Making the inevitable practical
More
Webinars
The thief in your company: Understanding the profile of a fraudster
More
Webinars
How expense report misconduct is the gateway drug into larger occupational fraud
More
Webinars
How employees fudge expense reports and how AI can stop it
More
Webinars
You've caught employees cheating on their expense reports. Now what?
More
Webinars
How Finance Execs Can Use AI to Cut 2-5% of Corporate Overhead
More
Webinars