Virtual16 CE Credits
Bribery and Corruption
Hosted by Association of Certified Fraud Examiners
Mar 25–26, 2026 Online / Virtual
Finance & Insurance
About This Event
This two-day virtual seminar teaches fraud examiners and compliance professionals how to identify, prevent, and investigate corruption schemes including bribery and FCPA violations. Participants will learn to implement anti-corruption compliance programs, conduct risk assessments, perform third-party due diligence, and manage international investigations across borders.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Practice Management / Business
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA (National Association of State Boards of Accountancy)
This course fulfills the annual ethics CPE requirement for CFEs. The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
Who This Event Is For
Industries
Finance & Insurance