Log in

SPECIAL EVENT: ACFE Bribery & Corruption Seminar

  • Monday, October 23, 2023
  • 7:30 AM
  • Tuesday, October 24, 2023
  • 4:30 PM
  • Hyatt Regency Dallas, 300 Reunion Dallas, Dallas, TX 75207


  • Registration for Dallas Chapter members--all levels
  • Registration for non-Chapter Members

The National Chapter of the Association of Certified Fraud Examiners is hosting a 2-day ACFE seminar, in which 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.

Come 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.

Date : Monday, October 23 - Tuesday, October 24, 2023
Brett Hood
Director, 21st Century Learning & Consulting
Topic: Bribery and Corruption

- Navigate the legal elements of bribery and corruption

- Identify common corruption schemes in purchasing 

- Evaluate the effectiveness of your anti-corruption compliance program

- Conduct anti-corruption due diligence in merger and acquisition transactions

- Manage investigations across international borders

- Implement policies and procedures to comply with the FCPA and UK Bribery Act

- Conduct corruption risk assessments

- Conduct third-party due diligence

- Respond to suspicions of corruption

Prerequisites: No prerequisites are required.

Hyatt Regency Dallas

300 Reunion Blvd

Dallas, TX 75207


Time: 7:30am - Registration begins both days
Sessions run from 8am-4:25pm both days

ACFE Members: $795 (note this is on a national level, not Dallas Chapter level)

Non-members: $995

CPE Offered:

16 (This course also fulfills the annual ethics CPE requirement for CFEs)

Register Online
Add to Calendar

Copyright © 2024  Dallas ACFE   All Rights Reserved. 

Website by Nicasio LLC

Powered by Wild Apricot Membership Software