Overview
The often devastating effects, combined with a dramatic increase in the number of frauds perpetrated, have made bribery and corruption a key problem for many (global) organizations.
The extension of anti-corruption laws to suppliers presents additional vulnerability to companies worldwide. How do you ensure that both your employees and third parties, that play a critical role for your organization, are following the rules?
Features
During this Bribery and Corruption course at IMF Academy you will 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.
You will gain an understanding of common bribery and corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other relevant anti-corruption laws.
From recognizing red flags to managing comprehensive investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization!
Programme Structure
Topics include:
- Navigate the legal elements of bribery and corruption
- Implement policies and procedures to comply with the FCPA, the UK Bribery Act and other major anti-corruption initiatives
- Identify common corruption schemes in purchasing
- Evaluate the effectiveness of your anti-corruption compliance program
- Conduct third-party due diligence
- Respond to suspicions of corruption
- Manage investigations across international borders
- Conduct anti-corruption due diligence in merger and acquisition (M&A) transactions
- Conduct corruption risk assessments
Key information
Duration
- Full-time
- 2 days
Start dates & application deadlines
- StartingApply anytime.
- StartingApply anytime.
- StartingApply anytime.
Language
English
Delivered
On Campus, Online
Campus Location
- Eindhoven, Netherlands
Disciplines
Financial ManagementWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
Who should attend?
- The 2-day course about bribery and corruption is meant for Certified Fraud Examiners (CFEs) and other anti-fraud professionals like attorneys, legal professionals and law enforcement personnel, controllers and corporate managers; detectives and private investigators; forensic and management accountants, accounts payable and financial analysts, governance, risk and compliance (GRC) professionals, internal and external auditors, CPA's and CA's, business professionals, and all other professionals who want to combat bribery and corruption in their organization.
Prerequisites
- There are no specific prerequisites for attending this ACFE (CPE) Bribery and Corruption course.
Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents2180 EUR / full≈ 2180 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2180 EUR / full≈ 2180 EUR / full
Living costs
Eindhoven
Netherlands
850 - 1350 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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