Bribery and Corruption

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

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.

 

Upcoming Courses   

Las Vegas, NV | December 13-14, 2016

 

You Will Learn How To:  

Navigate the legal elements of bribery and corruption

Implement policies and procedures to comply with the FCPA, UK Bribery Act and other major anti-corruption initiatives

Identify common corruption schemes

Evaluate the effectiveness of your anti-corruption compliance program

Conduct third-party due diligence

Respond to red flags of corruption

Manage investigations across international borders 


Who Should Attend:  

Attorneys, legal professionals and law enforcement personnel

Controllers and corporate managers

Detectives and private investigators

Forensic and management accountants, accounts payable and financial analysts

Governance, risk and compliance professionals

Internal and external auditors, CPAs and CAs

Business professionals, educators and students interested in the anti-fraud field

Certified Fraud Examiners and other anti-fraud specialists


Ethics Icon  This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit  ACFE.com/EthicsCPE 

Fees* 

Members: $695
Non-Members: $845

*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing.
  

CPE Credit
16 

 

Field of Study
Specialized Knowledge

 

Course Level
Overview 

 

Prerequisite
None 


Advanced Preparation 

None

 

Delivery Method 

Group-Live
  



*Please note: Schedule listed is for U.S. events. All events outside of the U.S. are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m. 

 

Full Course Outline

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

 

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