Conducting Internal Investigations
Course Overview
Click 4 Compliance’s Conducting Internal Investigations FCPA Focus Series short course presents the basic tenets of organizing, scrutinizing and analyzing data such as emails, receipts, books, records and controls. This easy-to-follow online training course is ideal for Finance, Audit, Legal or other departments participating in your company’s internal investigation process.
Course Topics
- Understanding Transactions
- Documents and Data included in Investigations
- Spotting Red Flags
Course Features
- 10 Minutes
- View Other Course Demos
- Global Anti-Corruption (FCPA, OECD & UK Act)
- Anti-Corruption & FCPA (without UK Bribery Act)
- Global Antitrust & Fair Competition
- Code of Conduct
- U.S. Export Compliance
- Privacy & Data Protection
- HIPAA Basics
- Doing Business With the U.S. Government
- Preventing Workplace Harassment, Discrimination and Retaliation (All-Employee Edition)
