CPE Credit: 16
Mumbai, India | January 16-17, 2014
The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.
With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs to:
Develop a system of internal controls to address the entity’s fraud risks
Identify, assess and manage fraud risks from all sources
Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
Address and respond to any identified instances of fraud
Hotel & Venue Information
The Westin Mumbai Garden City
International Business Park, Oberoi Garden City
Goregaon East, Mumbai, Maharashtra 400063
No group rate established. Contact the hotel directly for the best available rate.
Registration & Fees
ACFE Member: $795*
Early Registration Deadline**: December 16, 2013
Register by the Early Registration Deadline to SAVE an additional $95!**
*This price does not include hotel accommodations.
Eric Feldman, CFE, CIG
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**Payment must be received by December 16, 2013 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.
†Course leader subject to change.