Houston, TX - Bribery and Corruption - 02/2018



 

CPE Credit: 16  

Houston, TX | February 14-15, 2018

This course is held in conjunction with Investigating on the Internet. Register for both courses and SAVE an additional $200! 

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

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*   

Members: $795                           
Non-Members: $995

Early Registration Date*: January 12, 2018

Register by the Early Registration Deadline to SAVE an additional $100!*  

      

Course Leader  

Thomas A. Caulfield

 

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 the early registration discount.