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