TI Corruption Index

Author: Client Uploads

April 25th, 2021

For this assignment, begin by reviewing the Brief Case #1 in the Weekly Resources and Assignments. Jackson Enterprises does business in the United States and Venezuela. The Venezuela facility is located in Mariara, and the Mayor of the city is Diego Ledezma. Review the summary table, and assume this is the result of your data analytics examination related to the A/P vendor disbursements. The annual disbursements are greater than $400,000. After evaluating the data provided, be sure to address the following: What is the TI Corruption Index for Venezuela? Why is the TI Corruption Index useful in this case? Given this fact pattern, identify any anomalies that might be consistent with a red flag associated with FCPA, if any, and describe your rationale. If the companys owners were considering transferring parts of the operation to the UK, what concerns if any, would you discuss? Length: 6-7 pages References: Include a minimum of 5 scholarly resources

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