Tampa, FL - Fraud Prevention + Bribery and Corruption - 10/2017


This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Space is still available for other dates; please view the Calendar of Events for information on other upcoming courses.

Register for both courses together to earn additional CPE credits and save $100!    

Fraud Prevention | October 2, 2017

Tampa, FL

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. This one-day, instructor-led course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically.  

Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.   

 

Course Details 

 

Bribery and Corruption | October 3-4, 2017

Tampa, FL

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this 2-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act and other anti-corruption legislation. From recognizing red flags to managing a global investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization.

 

Course Details 

 

Hotel & Venue Information  

Renaissance Tampa International Plaza Hotel                                                        
4200 Jim Walter Blvd                                                       
Tampa, FL 33607                                                       
Hotel Phone: (800) 468-3571 or +1 (813) 877-9200                                                   
Room Rate*: $165 standard                                     
Hotel Cut-Off Date: September 1, 2017                                                               

           

Registration & Fees - Combo Event 

Members: $890      
Non-Members: $1140

Register by September 1 to save an additional $95!** 

 

To register for these courses separately, please visit the individual event pages for Fraud Prevention or Bribery and Corruption.

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 

  


 

**Payment must be received by September 1 to receive early registration discount.