Review ethical dilemmas and learn how to reduce exposure to fraud sanctions.
DESIGNED FOR
People who want to explore how personal pressures can cloud their judgment.
BENEFITS
After attending this presentation you will be able to...
- Recognize why corporate documentation and training materials may lessen vulnerabilities to government investigations
- Distinguish motivations of government investigators and prosecutors
- Identify tactics witnesses use to lower their exposure to sanctions
- Recall how government investigations begin
HIGHLIGHTS
The major topics covered in this class include:
- Ethical dilemmas
- Judicial proceedings
- Mitigation strategies
- Creating tools to help make better decisions
- Atonement and reconciliation
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None