Bribery and Corruption

May 16, 2019 12:00 AM to May 17, 2019 12:00 AM
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Hilton Garden Inn Charlotte Uptown
508 E. Martin Luther King Blvd
Charlotte, NC 28208
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This is sponsored by national, but held in Charlotte.  Following is a link for more information and registration.

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Corruption schemes make up 35.4% of the reported fraud cases, with a median loss of $200,000, according to the 2016 Report to the Nations on Occupational Fraud and Abuse. 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 two-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the 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.

Upcoming Courses  

Charlotte, NC | May 16-17, 2019

This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit   ACFE.com/EthicsCPE.  

Fees*

Members: $795

Non-Members: $995 

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

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

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