Together, Reducing Fraud Worldwide
On-Site Training Proposed Schedule
Bribery and Corruption
7:30 a.m. - 8:00 a.m.
Registration - Breakfast Pastries
8:00 a.m. -9:20 a.m.
In this opening session, you will assess the Fraud Triangle, review corruption scheme
data from the Report to the Nations, be introduced to methods of making and
concealing corrupt payments and learn about global trends in anti-corruption enforcement
and why anti-corruption enforcement is on the rise.
For an anti-fraud culture to permeate an organization, employees must see fraud
prevention and detection as not only a priority of those at the top, but as part of
their daily responsibilities. Become prepared to answer questions from regulators, learn
current best practices for implementing and maintaining an anti-corruption program, and
learn about standards, tools, and other forms of guidance that can help you build your
9:20 a.m. - 9:35 a.m.
9:35 a.m. - 10:55 a.m.
Legal Elements of Bribery and Corruption
Discuss key legal issues fraud examiners may encounter in bribery and corruption
cases such as legal avenues for recovery, legal actions to redress corrupt acts, federal
corruption offenses in the U.S., corruption offenses in the U.K., methods to ensure the
satisfaction of judgment debts, jurisdictional matters, and privacy issues.
Third-Party Due Diligence and Monitoring
Contracting with third parties subjects organizations to risks with the potential for
significant financial and reputational harm. Such risks, however, can be unique and vary
depending on the third party as well as the service or process outsourced. Learn about
the attributes of a third-party due diligence program, due diligence measures for
monitoring third-party risks, areas that pose high risks, watchlists for third parties,
third-party anti-corruption training programs and ways to manage third-party risks with
10:55 a.m. - 11:10 a.m.
11:10 a.m. - 12:30 p.m.
The FCPA, UK Bribery Act and Other Anti-Corruption
This session will examine the FCPA and the UK Bribery Act, and compare the
differences between the two. Also, you will learn about the OECD and other
organizations' conventions against corruption, as well as country-specific anti-
corruption legislation in Australia, China, France, Germany and Japan.
M&A Corruption Due Diligence
In today’s global economy, mergers and acquisitions (M&As) are on the rise, but
such transactions raise distinctive corruption risks that should be addressed to avoid
liability. Learn why companies engage in M&A transactions, the M&A process, the
key participants in the M&A process, FCPA concerns in joint ventures, and more.
12:30 p.m. - 1:30 p.m.
Lunch on Your Own
1:30 p.m. - 2:50 p.m.
Corruption Schemes in Purchasing
Examine the purchasing process for most organizations and look at some specific types
of schemes that occur in connection with the purchase of goods and services. Also, learn
about front businesses and ways that illicit funds can be concealed through them.
Responding to Evidence of Corruption
This block explores the first steps that organizations and fraud examiners should
take when an allegation of fraud is brought forward. From start to finish, study ways to
develop a response plan, conduct an initial assessment, build a fraud team, identify
sources of information, conduct interviews, analyze information and conclude an
2:50 p.m. - 3:05 p.m.
3:05 p.m. - 4:25 p.m.
Corruption Risk Assessments
The objective of a corruption risk assessment is to help an organization’s leadership
recognize what makes it most vulnerable to corruption. Explore corruption risk
assessments, focusing on topics such as, the benefits of a risk-based approach,
planning to implement a risk assessment process, evaluating corruption risks in six
phases, corruption risk factors, a checklist for risk assessments and methods to analyze
Managing International Investigations
This section seeks to provide guidance for examiners seeking to conduct an
international investigation. You will discuss common challenges to conducting
international investigations, examine how to conduct interviews abroad, address ways to
coordinate investigations abroad, examine tools available for locating and recovering
assets located abroad, tips for handling international corruption investigations and
© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.