Tampa, FL - Bribery and Corruption - 10/2017



 

CPE Credits: 16  

Tampa, FL  | October 3-4, 2017


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 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  

Course Outline  

Event CPE FAQ 

  

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:
September 1, 2017

                                                                             

Registration & Fees*  

ACFE Member: $695                                                                                                
Non-Member: $845

Early Registration Deadline**: September 1, 2017

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

 

Course Leader  

Liseli Pennings, CFE

 

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 September 1, 2017 to receive early registration discount.