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:

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.
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.