Bribery and Corruption Awareness for Accountants WEBINAR

Overview

The course provides general information on how to recognize signals of possible bribery or corruption in the course of regular tax examinations and audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of bribery on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering bribery and corruption.

Highlights

What is bribery, What is corruption? Role of the tax administration in combating bribery and corruption, Role of tax examiners and tax auditors, Indicators of possible bribery or corruption, External and internal risk factors, Taxpayer transaction indicators, Payment and money flow signals, Bribery and ethics.

Prerequisites

NONE

Objectives

Raise awareness of tax examiners and tax auditors about bribery and corruption<How to identify possible suspicious transactions. Review key indicators of illicit activities. Explain how bribery and corruption impact ethical decision-making.

Preparation

NONE

Notice

NONE