Bribery and Corruption

Course Description

Course duration: 2 days

CPE credit: 16

Course level: overview

Prerequisite: none

Bribery schemes constitute 50% of reported fraud cases, with an average loss of $ 150,000, according to Occupational Fraud 2022: A Report to the Nations . These often devastating effects, combined with a dramatic increase in the number of frauds perpetrated, have made bribery and corruption a key problem for many global organisations. The extension of anti-corruption laws to suppliers presents a further vulnerability for companies around the world. How do you ensure that both your employees and third parties that play a key role for your organisation follow the rules?

Learn how to protect your organisation by effectively incorporating anti-corruption and compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this two-day ACFE seminar, you will gain an understanding of common bribery and corruption schemes and anti-corruption responsibilities, including the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and other anti-corruption laws. From recognising the warning signs to managing a comprehensive investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organisation.

Who is it addressed to?

• Lawyers, lawyers and law enforcement personnel
• Company owners and 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
• Professionals, teachers and students interested in the anti-fraud sector
• Certified Fraud Examiners and other anti-fraud specialists

Course delivery

Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.

Register for the Course