Transcription of Bribery and Corruption - Association of Certified …
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Bribery and Corruption - Association of Certified …
2019 Association of Certified Fraud Examiners, and CorruptionAnti- Corruption Programs 2019 Association of Certified Fraud Examiners, companywide policies does your organization have in place to address the risks of Corruption ? How are these policies disseminated to employees? Who is responsible for ensuring compliance with these policies? 2019 Association of Certified Fraud Examiners, information is communicated to employees in your organization regarding Corruption risks and procedures for reporting suspected fraud? What methods are used to disseminate this information? 2019 Association of Certified Fraud Examiners, your organization use continuous or automated monitoring to address fraud risks? If so, how successful has it been in identifying potential frauds? 2019 Association of Certified Fraud Examiners, anti - Corruption programs: Communicate management s philosophy toward fraud and ethical behavior.
Bribery and Corruption Anti-Corruption Programs ... Elements of an Anti-Corruption Program Training and continuing advice • Offer employees training on common issues and ... Business Ethics: A Manual for Managing a Responsible Business Enterprise in Emerging Market Economies
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