Bribery and Corruption

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:



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