CPE Credits: 16
Jakarta, Indonesia | August 25-26, 2014
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. 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 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 two-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), UK 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.
Grand Hyatt Jakarta
Jalan M.H. Thamrin Kav 28-30
Hotel Phone: +62 21 2992 1234
Room Rate*: $270 single
Hotel Cut-Off Date: August 18, 2014
Registration & Fees
ACFE Member: $795
Early Registration Deadline**: August 8, 2014
Register by the Early Registration Deadline to SAVE an additional $95!**
Eric Feldman, CFE, CIG
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.
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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.
**Payment must be received by August 8, 2014 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.