Course duration:<\/strong> 2 days<\/p>\r\n CPE credit: 16<\/b><\/p>\r\n Course level: <\/b>overview<\/span><\/p>\r\n Prerequisite: <\/b>none<\/span><\/p>\r\n\r\n\r\n\r\n Bribery schemes constitute 50% of reported fraud cases, with an average loss of $ 150,000, according to <\/span>Occupational Fraud 2022: A Report to the Nations <\/span><\/i>. <\/span>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?<\/span><\/p>\r\n 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.<\/strong><\/p>\r\n
<\/span>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.<\/span><\/p>\r\n\r\n\r\n\r\nWho is it addressed to?<\/h3>\r\n
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Course delivery<\/h3>\r\n
Register for the Course<\/span><\/h3>\r\n