Houston, TX - Investigating on the Internet + Bribery and Corruption - 02/2018


Register for both courses together to earn additional CPE credits and save $200!  

  

Investigating on the Internet | February 12-13, 2018 

Houston, TX

With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality.  

 

Course Details 

 

Bribery and Corruption | February 14-15, 2018

Houston, TX

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  

JW Marriott Houston                                                                           
5150 Westheimer Rd.                                                                            
Houston, TX 77056                                                                           
Hotel Phone: (800) 228-9290
Room Rate: $169 standard
Hotel Cut-Off: January 22, 2018

           

Registration & Fees - Combo Event 

Members: $1390
Non-Members: $1790

Register by January 12 to save an additional $100!** 

 

To register for these courses separately, please visit the individual event pages for Investigating on the Internet 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 January 12, 2018 to receive early registration discount.