Emerging Trends in Fraud Investigation and Prevention
Jeffrey Klink, President and CEO, presented Stopping Vendor Kickback Fraud in Emerging Markets at the Central Ohio Chapter of the Association of Certified Fraud Examiners' Emerging Trends in Fraud Investigation & Prevention Conference in Columbus, OH, on Tuesday, May 16 and Wednesday, May, 17.
The FCPA requires that due diligence be risk-based, and should never be a case of one size fits all. Third parties supporting your organization present varying risks depending upon location, interaction with government, and other activities. Limit exposure to regulatory risks, reduce fraud, and minimize cost through effective due diligence programs. This session covered how you can establish compliant FCPA due diligence processes.
Request a copy of Klink's presentation materials.