Charlotte, NC - Bribery and Corruption - 05/2019


CPE Credit: 16 

Charlotte, NC | May 16-17, 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 2-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  

Hilton Garden Inn Charlotte Uptown                          
508 E. Martin Luther King Blvd                          
Charlotte, NC 28202                        
Hotel Phone: +1 (704) 347-5972
Room Rate: $154 single
Hotel Cut-Off: April 15, 2019


Registration & Fees  

Members: $795              
Non-Members: $995

Early Registration Deadline*: April 16, 2019                                                                                                                                                                                                                                                                                                   
Register by the Early Registration Deadline to SAVE an additional $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 April 16, 2019 to receive the early registration discount.