Bribery and Corruption
CPE Credit: 16
London, U.K. | 19-20 September 2019
Course Level: Overview
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 organisations. The extension of anti-corruption laws to vendors presents additional vulnerability to companies in the U.S. How do you ensure that both your employees and the third parties that play a critical role for your organisation are following the rules?
Learn to protect your organisation by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this 2-day 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 organisation.
Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
DoubleTree by Hilton London - Tower of London
7 Pepys Street
London, U.K. EC3N 4AF
Hotel Phone: +44 20 7709 1000
No room block established.
ACFE Members: EUR 875
Non-Members: EUR 1075
Early Registration Deadline*: 19 August 2019
Register by the Early Registration Deadline to SAVE an additional EUR 80!*
*Payment must be received by 19 August 2019 to receive the early registration discount.
**Registrations fees are inclusive of 20% VAT.
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