• On-Site Training Topic Details 


    Bribery and Corruption 


    A dramatic increase in the number of enforcements and penalties paid during settlements has made bribery and corruption a key concern for many global organizations. The extension of anti-corruption laws to vendors presents an added vulnerability to companies in the United States. How do you ensure that both your employees and the third parties that hold a critical role for your organization are playing by the rules?

    Learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy at this two-day ACFE seminar. You will gain an understanding of how the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other anti-corruption legislation impact your organization, as well as how to protect against violations, identify possible abuses and manage global investigations into bribery and other corrupt practices.


    Who Should Attend:  

    Attorneys, legal professionals and law enforcement personnel

    Controllers and corporate managers

    Detectives and private investigators

    Forensic and management accountants, accounts payable and financial analysts

    Governance, risk and compliance professionals

    Internal and external auditors, CPAs and CAs

    Business professionals, educators and students interested in the anti-fraud field

    Certified Fraud Examiners and other anti-fraud specialists


    You Will Learn How To: 

    Navigate the legal elements of bribery and corruption

    Implement policies and procedures to comply with the FCPA, UK Bribery Act and other major anti-corruption initiatives

    Identify common corruption schemes

    Evaluate the effectiveness of your anti-corruption compliance program

    Conduct third-party due diligence

    Respond to red flags of corruption

    Manage investigations across international borders 


    CPE Credit: 16

    Field of Study: Specialized Knowledge and Applications 

    Course Level: Overview
    Prerequisite: None 

    Advanced Preparation: None