Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies.
Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.
ACFE Sign-up Link: http://bit.ly/2eMqaVk
Event Location: Omni Los Angeles Hotel at California Plaza
Hotel Phone: (800) 843-6664
Room Rate: $239 single/double
Hotel Cut-Off: September 12, 2017
Course Level: Overview