New York, NY - Fraud Risk Management - 08/2017



 

CPE Credit: 16  

New York, NY | August 21-22, 2017

This course is held in conjunction with Tracing and Recovering Fraud Losses. Register for both courses and SAVE! 

  
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

 

Course Details  

Course Outline 

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Hotel & Venue Information

Executive Conference Center                                                    
1601 Broadway - 8th Floor                                                     
New York, NY                                                     
Hotel Phone: +1 (212) 903-8060                                    
No room block established.       

                                            

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Registration & Fees*   

Members: $795                           
Non-Members: $945

Early Registration Date*: July 21, 2017

Register by the Early Registration Deadline to SAVE an additional $95!*  

      

Course Leader  

TBD

 

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*Payment must be received by July 21, 2017 to receive the early registration discount.