Seminar

Bribery and Corruption

Bribery and Corruption
Course Level
Overview
CPE
16 Credits
ACFE Ethics CPE

Description

Corruption schemes make up 50% of reported fraud cases, with a median loss of $150,000, according to the ACFE’s Occupational Fraud 2022: A Report to the Nations. The often devastating effects, combined with a dramatic increase in enforcement actions, have made bribery and corruption key issues for global organizations. 

Protect your organization by learning how to incorporate anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. 

During this seminar, you will gain an understanding of corruption schemes and anti-corruption liability, including the U.S. 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.

 

Prerequisites

None

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 Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Auditing: 16

Course Fees

Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.

Policies

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known.  The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE events 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.

Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.