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Governance

Bribery, Fraud & Corrupt Conduct


Description
This topic provides an overview of the Australian laws relating to fraud, bribery and corruption, and some practical tips to manage associated risks.

Areas covered include:
• Concepts
• Corrupt Conduct – Australia & Overseas
• Increasing Risk – Why?
• The regulatory environment
- Bribery of foreign public officials
- Domestic bribery
- Secret Commissions
- False accounting offences
- Political donations
• Operational Considerations
• Risk management

This is a high level overview of the regulatory environment. It cannot be taken as legal advice.
Content
  • Bribery, Fraud & Corrupt Conduct
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year