"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.