Combo Event

Detecting Fraud Through Vendor Audits + Bribery and Corruption

CPE Credit: 24
New York, NY | August 5-7, 2019

Register for both courses together to earn additional CPE credits and save $200!

Hotel & Venue Information
AMA Executive Conference Center 
1607 Broadway - 8th Floor (entrance on 48th St.)     
New York, NY 
No Room Block Established. 

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

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Crowne Plaza Manhattan (Located next to the AMA) 
1605 Broadway 
New York, NY 10019 
Phone: (800) 243-6969 or +1 (212) 977-4000 
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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 
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Hampton Inn Times Square North 
851 Eighth Avenue 
New York, NY 
Phone: +1 (212) 581-4100 
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Novotel of New York 
226 West 52nd Street 
New York, NY 10019 
Phone: (800) 221-3185 or +1 (212) 315-0100 
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Sheraton New York Times Square Hotel 
811 7th Avenue 53rd Street 
New York, NY 10019 
+1 (212) 581-1000 
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CPE Credit: 8
Course Level: Intermediate
Prerequisite: Familiarity with the contract and procurement process

This course is held in conjunction with the 2-day ACFE seminar, Bribery and Corruption. Register for both courses to SAVE an additional $100! 

The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud. 

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.

Field of Study: Auditing
Advanced Prep: None
Delivery Method: Group-Live

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CPE Credit: 16
Course Level: Overview
Prerequisite: None

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. 

Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group-Live

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*Payment must be received by July 5, 2019 to receive the early registration discount. 

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.