transcript   Transcript

Fraud, Regulatory Focus and the "Dark Side" of Performance Management

Recorded on: Oct. 12, 2011
Running Time: 01:29:34

Full Transcript:



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Taken from the Web Program Pocket MBA: Finance for Lawyers Fall 2011 recorded September, 2011 in New York.

Lecture Topics  [01:29:34]

Fraud, Regulatory Focus and the "Dark Side" of Performance Management  [01:29:34]
  • Fraud definition, schemes, and recent trends/developments
  • How fraud schemes impact financial statements
  • Internal controls, fraud awareness/ prevention and governance
  • Current regulatory and market factors, including anti-corruption efforts/Foreign Corrupt Practices Act(FCPA) and antitrust
  • Investigations overview
The purchase price of this segment includes the following article from the Course Handbook available online:
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Presentation Material

  • Global Anti-Bribery and Corruption Survey 2011
    Phillip A. Desing
  • Fraud, Regulatory Focus, and the “Dark Side of Performance Management”
  • The Foreign Corrupt Practices Act
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