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
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.
Bribery and Corruption | October 3-4, 2017
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.
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
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.
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.