Webclass 58: Fraud, FCPA and Investigations

Q1. What does Galina say is the most effective prevention?

Q2. In the example that Galina gave, what did she say helped to improve management engagement and awareness for fraud prevention?

Q3. Should the whistleblower hotline be anonymous?

Q4. In the example given by Galina, did management recognise the importance of the use of data analytics from the start?

Q5. Is it necessary for each member of your team to know about fraud and data analytics?

Q6. What does Galina say is one of the most important checks for new employees/employees that handle cash?

Q7. Is it common to be able to conclude at the end of an FCPA audit?

Q8. According to Galina, can audit be based on analytics alone?

Q9. What two methods does Galina mention for looking up suppliers?

Q10. If you use an “agent” for commercial/marketing tasks and this agent has a bank account in the US and also carries out some bribes to win some work that your company benefits from, could you be liable under the FCPA?