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