The eBook I mentioned in my previous post provides a refresher on Foreign Corrupt Practices Act (FCPA) compliance approaches as well as a look at how analytics can strengthen FCPA compliance capabilities.
Today coach outlet, “eBooks” range from dashed-off slide decks to World Economic Forum-worthy novellas. Fortunately, this 29-pager coach outlet oakleys on sale, “Don’t Get Bitten by the FCPA: Leveraging Audit Analytics for Compliance Testing oakleys on sale,” qualifies as “literate PowerPoint.” It’s easy enough to click through the electronic document to flag relevant data.
This information includes:
• A summary of the FCPA and of growing regulatory scrutiny of compliance with the act;
• A rundown of the act’s anti-bribery and accounting provisions;
• A list of FCPA compliance best practices (as cited by the U.S. Department of Justice); and
• An introduction to how audit analytics can assist the compliance effort (mainly via the automated red-flagging of potentially suspect transactions and vendors). ###
2012年6月8日星期五
FCPA Compliance, Automatically
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