"FCPA, False Claims Act, Effective Compliance Programs and Historical Disasters" Presented

Association of Certified Fraud Examiners 2018 Spring Half-Day Session, which includes one credit of Ethics, will be held on March 20, 2018.

Jim Rough, President, SunHawk Consulting will will provide insight on FCPA, the False Claims act and introduce effective ethics & compliance programs. Jim will also present on historical disasters that effective ethics & compliance programs could have stopped

Other Presenters and topics:

Todd Kopcha, FBI will will provide a history and tutorial on terrorism and terrorism investigations

To register for the event please click on this link

If you would like more information about FCPA, effective compliance programs and fraud prevention or would like to request a speaker on this topic for your organization or event, contact one of our SunHawk experts at (623)-850-8055.