New York, NY - Bribery and Corruption - 08/2019



 

CPE Credit: 16 

New York, NY | August 6-7, 2019 

This course is held in conjunction with the 1-day seminar, Detecting Fraud Through Vendor Audits Register for both courses and save an additional $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 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  

Executive Conference Center                          
1601 Broadway - 8th Floor (entrance on 48th St.)                          
No room block established. Please see the below list of nearby hotels.


Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate

Register Now

Crowne Plaza Manhattan (Located next to the AMA)
1605 Broadway
New York, NY 10019
Phone: (800) 243-6969 or +1 (212) 977-4000
Reserve Now

Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
Reserve Now

Hampton Inn Times Square North
851 Eighth Avenue
New York, NY
Phone: +1 (212) 581-4100
Reserve Now

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (800) 221-3185 or +1 (212) 315-0100
Reserve Now

Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
+1 (212) 581-1000
Reserve Now

             

Registration & Fees  

Members: $795              
Non-Members: $995

Early Registration Deadline*: July 5, 2019                                                                                                                                                                                                                                                                                                 
Register by the Early Registration Deadline to SAVE an additional $100!*

Course Leader  

TBD

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 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 July 5, 2019 to receive the early registration discount.