Bribery and Corruption


CPE Credit: 16
Online Virtual Seminar | January 6-7, 2021
Course Level: Overview
Prerequisite: None

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 virtual ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), U.K.'s Bribery Act (2010) 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.

Agenda:
Day One

7:30-8:50 a.m. PT    Introduction
8:50-9:00 a.m. PT    Break
9:00-10:20 a.m. PT     Legal Elements of Bribery and Corruption  
10:20-10:30 a.m. PT     Break
10:30-11:50 a.m. PT     The FCPA, U.K. Bribery Act and Other Anti-Corruption Measures
11:50 a.m.-12:20 p.m. PT    Lunch
12:20-1:40 p.m. PT     Corruption Schemes in Purchasing
1:40-1:50 p.m. PT    Break
1:50-3:10 p.m. PT    Corruption Risk Assessments

Day Two
7:30-8:50 a.m. PT    Anti-Corruption Programs
8:50-9:00 a.m. PT    Break
9:00-10:20 a.m. PT     Third-Party Due Diligence and Monitoring 
10:20-10:30 a.m. PT     Break
10:30-11:50 a.m. PT     M&A Corruption Due Diligence
11:50 a.m.-12:20 p.m. PT    Lunch
12:20-1:40 p.m. PT    Responding to Evidence of Corruption
1:40-1:50 p.m. PT    Break
1:50-3:10 p.m. PT    Managing International Investigations

Speaker:

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Eric R. Feldman, CFE, CIG, CCEP-I
Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs,          
Affiliated Monitors Inc.
ACFE Regent


Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees
ACFE Members: $625
Non-Members: $725

Payment must be received by December 7, 2020 to receive early registration discount. 

This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions. 

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.