16 CE Credits
Bribery and Corruption
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This seminar teaches fraud examiners and compliance professionals how to detect, investigate, and prevent bribery and corruption schemes. Participants learn to navigate anti-corruption laws including the FCPA and UK Bribery Act, conduct risk assessments, perform third-party due diligence, and manage cross-border investigations.
Topics Covered
Ethics & Professional Conduct
Professional Boundaries
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / BusinessQuality Improvement
Continuing Education
16 CE Credits
Accredited by: NASBA
This course fulfills the annual ethics CPE requirement for CFEs. 16 Auditing credits. Approved by NASBA (National Association of State Boards of Accountancy).
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance