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Bribery and Corruption

Informazioni sull'evento

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Corruption schemes make up 50% of the reported fraud cases, with a median loss of $150,000, according to Occupational Fraud 2022: A Report to the Nations. Those often devastating effects, combined with a dramatic increase in the number of enforcements, have made bribery and corruption a key issue for many global organizations. The extension of anti-corruption laws to vendors presents additional vulnerability to companies in the United States. How do you ensure that both your employees and the third parties that play a critical role for your organization are following the rules?

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this 3-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), the U.K.’s 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

Registration & Fees

Registration Fee:
ACFE Members: $625
Non-Members: $725
Early Registration Deadline: October 31, 2022
Register by the Early Registration Deadline to SAVE $125!

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