||CPE Credit: 2
Course Level: Intermediate
Prerequisite: Familiarity with common fraud schemes and risks
A fraud risk assessment is only effective if the organization embraces it and uses the results to monitor, change or influence the things that put the company at risk for fraud. This CD-ROM focuses on how to develop, deliver and package the results of the assessment to achieve the most value for your company or client.
What you will learn:
Develop an effective fraud risk assessment.
Prepare the company for a fraud risk assessment.
Execute the fraud risk assessment.
Report the results of the fraud risk assessment.
Make an impact in the organization with the results of the fraud risk assessment.
Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat
PRESENTER: BETHMARA KESSLER, CFE, CISA, PI
NOVEMBER 18, 2010
DURATION: 100 MINUTES
FIELD OF STUDY: SPECIALIZED KNOWLEDGE AND APPLICATIONS
Last updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org