Nashville, TN - Bribery and Corruption - 10/2016


CPE Credits: 16  

Nashville, TN  | October 27-28, 2016

This course is held in conjunction with the one-day ACFE Seminar, Effective Report Writing for Fraud Examiners. Register for both courses to SAVE an additonal $100!

Corruption schemes make up 35.4% of the reported fraud cases, with a median loss of $200,000, according to the 2016 Report to the Nations on Occupational Fraud and Abuse. Those often devastating effects, combined with a dramatic increase in the number of enforcements, have made bribery and corruption a key issue for many global organizations. The extension of anti-corruption laws to vendors presents additional vulnerability to companies in the United States. How do you ensure that both your employees and the third parties that play a critical role for your organization are following 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.


Course Details  

Course Outline  

Event CPE FAQ 


Hotel & Venue Information 

Radisson Hotel Nashville Airport                                                                       
1112 Airport Center Drive                                                                    
Nashville, TN 37214                                                                      
Hotel Phone: +1 (615) 889-9090 or (800) 333-3333                                                                     
Room Rate*: $145 single/double                                                                   
Hotel Cut-Off Date: September 27, 2016                                                                         


Registration & Fees*  

ACFE Member: $695                                                                                                
Non-Member: $845

Early Registration Deadline**: September 26, 2016

Register by the Early Registration Deadline to SAVE an additional $95!**   


Course Leader  

Eric R. Feldman, CFE, CIG


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 or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


**Payment must be received by September 26, 2016 to receive early registration discount.