Auditing for Corruption
CPE Credit: 2 hours
This course is designed for an internal or external auditor, or company manager, who suspects corruption within their organization. What are the red flags for corruption? What audit or investigative procedures are appropriate in auditing for corruption. What are the legal and ethical issues involved in a corruption audit or investigation?
Topics Covered
- What are the red flags for corruption?
- What audit or investigative procedures are appropriate in auditing for corruption?
- What are the legal and ethical issues involved in a corruption audit or investigation?
Learning Objectives:
- Identify basic audit techniques
- Identify red flags for corruption
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