CPE Credits: 16
Nashville, TN | October 27-28, 2016
This course is held in conjunction with the one-day ACFE Seminar, Effective Report Writing for Fraud Examiners. Register for both courses to SAVE an additonal $100!
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 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), UK Bribery Act 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.
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Hotel & Venue Information
Radisson Hotel Nashville Airport
1112 Airport Center Drive
Nashville, TN 37214
Hotel Phone: +1 (615) 889-9090 or (800) 333-3333
Room Rate*: $145 single/double
Hotel Cut-Off Date: September 27, 2016
Registration & Fees*
ACFE Member: $695
Early Registration Deadline**: September 26, 2016
Register by the Early Registration Deadline to SAVE an additional $95!**
Eric R. Feldman, CFE, CIG
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.
Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions
**Payment must be received by September 26, 2016 to receive early registration discount.