London, United Kingdom - Bribery and Corruption - 09/2019


CPE Credit: 16 

London, U.K. | 19-20 September 2019 

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.



Course Details 

Course Outline 

Event CPE FAQ 

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. 


Registration & Fees**  

Members: EUR 875              
Non-Members: EUR 1075

Early Registration Deadline*: 19 August 2019                                                                                                                                                                                                                                                                                               
Register by the Early Registration Deadline to SAVE an additional EUR 100!* 

Course Leader  

Tom Caulfield, CFE, CIG, CIGI


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 or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by 19 August 2019 to receive the early registration discount.

**Registrations fees are inclusive of 20% VAT.