Corruption schemes make up one-third of the reported fraud cases, with a median loss of $250,000, according to the 2012 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) and UK Bribery Act. 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.
View Course Outline
Washington, D.C. | August 8-9, 2013
ACFE Members: $695
Field of Study
Specialized Knowledge and Applications
You Will Learn How To:
Navigate the legal elements of bribery and corruption
Implement policies and procedures to comply with the FCPA and UK Bribery Act
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
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.
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