Bribery and Corruption
Organization: Association of Certified Fraud Examiners
Venue: The Langham, Hong Kong
|Event Date/Time: Jan 20, 2014 / 8:00 am - (GMT +8:00 hours)||End Date/Time: Jan 21, 2014 / 4:25 pm - (GMT +8:00 hours)|
A dramatic increase in the number of enforcements and penalties paid during settlements has made bribery and corruption a key concern for many global organizations. The extension of anti-corruption laws to vendors presents an added vulnerability. How do you ensure that both your employees and the third parties that hold a critical role for your organization are playing by 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.