Bribery & Corruption - official ACFE (CPE) course

Bribery & Corruption - official ACFE (CPE) course equips professionals with the knowledge and tools to strengthen their organization’s defense against bribery and corruption by integrating effective compliance policies, detection methods, and investigation strategies into their broader anti-fraud programs.

Key Topics

• Managing investigations across international borders
• Conducting third-party due diligence
• Evaluating anti-corruption compliance program effectiveness
• Implementing compliance with the FCPA and UK Bribery Act
• Responding to suspicions of corruption
• Conducting corruption risk assessments
• Understanding legal elements of bribery and corruption
• Identifying corruption schemes in purchasing
• Conducting anti-corruption due diligence in M&A transactions

Who should Attend

• Internal and external auditors
• Governance, risk and compliance professionals
• Certified Fraud Examiners
• Forensic and management accountants
• Controllers and corporate managers
• Legal professionals and attorneys
• Accounts payable and financial analysts
• Detectives and private investigators
• Business professionals combating corruption
• Law enforcement personnel