Illegal Business Transactions DVD

AIMS Multimedia

SKU: DC866558
Format: DVD
Grade Level:
Runtime: 16
Copyright: 2004

Alt Formats:
Free Resources
Marc Record

Special Savings!  Rabbit Ears - Buy One, Get One Free! Click here to learn more.

Acceptance of bribes and kickbacks compromises a company’s basic business standards and procedures and can significantly tarnish its reputation. A hard look at internal business practices that may allow employees to set up fraudulent business deals, the program highlights “red flags” that can reveal an employee’s involvement in illegal activity. Investigation of suspected fraud by the Security and Auditing Departments is examined, as is the importance of legal prosecution of illegal activities.