Together, Reducing Fraud Worldwide

Washington, D.C. - Bribery and Corruption - 08/2013


  Comments

NEW COURSE!
CPE Credits: 16  

Washington, D.C. | August 8-9, 2013

 

This course is held in conjunction with the one-day ACFE seminar, Detecting Fraud Through Vendor Audits. Register for both courses to SAVE an additional $100! 

 

A dramatic increase in the number of enforcements and penalties paid during settlements has made bribery and corruption a key concern for many global organizations. The extension of anti-corruption laws to vendors presents an added vulnerability to companies in the United States. How do you ensure that both your employees and the third parties that hold a critical role for your organization are playing by the rules?

Learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy at this two-day ACFE seminar. You will gain an understanding of how the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act impact your organization, as well as how to protect against violations, identify possible abuses and manage global investigations into bribery and other corrupt practices.
 
View Course Details  

View Course Outline 

 

Venue Information    

Executive Conference Center – Washington D.C. 
2345 Crystal Drive

Arlington, VA 22202

Phone: +1 (571) 481-2200

No group room block established. Please refer to list of nearby hotels below.
     

Registration & Fees  

ACFE Member: $695
Non-member: $845 

Early Registration Deadline*: July 5, 2013 
Register by the Early Registration Deadline to SAVE an additional $95!* 

 

Course Leader:  

Eric Feldman, CFE, CIG 

  

Nearby Hotels 

Hyatt Regency Crystal City
Reagan National Airport
2799 Jefferson Davis Highway
Arlington, VA 22202
AMA Reservation Number: +1 (703) 418-1234
For AMA’s preferred rate enter corporate code 00433.
Reserve Now

Renaissance Arlington Capital View Hotel
2800 South Potomac Avenue
Arlington, VA 22202
AMA Reservation Number: +1 (703) 413-1300
Reserve Now

Sheraton Crystal City Hotel
1800 Jefferson Davis Highway
Arlington, VA 22202
Phone Number: +1 (703) 486-1111
Reserve Now

Radisson Hotel
Reagan National Airport
2020 Jefferson Davis Highway
Arlington, VA 22202
Phone Number +1 (703) 920-8600
Reserve Now
  

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 

  

If you would like to begin receiving email notifications from the ACFE, please click here to subscribe.

 

*Payment must be received by July 5, 2013 to receive early registration discount. By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
 
 
 

†Course leader subject to change.  



Comments
We welcome your comments and feedback on ACFE Events, Training & Products. If you have questions or need assistance, please contact an ACFE Member Services Representative.

 

  You must be logged in to leave a comment....

0 Comments

Add Comment

Text Only 2000 character limit

Page 1 of 1


Member Price: $ 600.00
Non-Members: $ 750.00





Share |