How do you follow the money trail in the global monetary system? How do you follow it in the domestic monetary system?
How is the money trail regulated by external regulators? How is it regulated by internal regulators?
Discuss the money trail in the context of FINCEN, BSA, OFAC, FATF, the Patriot Act, and the Sarbanes-Oxley Act.
Provide an example of a fraud case in which the individual or corporation went undetected by internal and external regulators.
Why did Sarbanes-Oxley fail in this case?
What is being done to prevent this from happening in the future?
Assume you are an internal auditor for a publicly traded company.
How would you begin to set up an investigation where you suspect that a financial crime is being committed?
What is your obligation under Sarbanes-Oxley to report your suspicion?
What would you do differently if you were an external auditor?
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