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ACFE National Training: Bribery And Corruption
Monday, Apr 3, 2017, 7:30 AM until Tuesday, Apr 4, 2017, 4:30 PM
ACFE Boston Training: Bribery and Corruption
April 3-4, 2017
CPE Credits: 16
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 2-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), U.K. 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.
Learn more and register on the ACFE website (opens in new window)