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. As organizations shift their focus to risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will explain why managing fraud risk is important for organizations and the steps in developing an effective fraud risk management program.
You Will Learn How To:
Justify the business case for managing fraud risk
Outline objectives of a fraud risk management program
Identify the components of a fraud risk management program
Analyze COSO and other risk management frameworks
Field of study: Management Advisory Services
Last updated: January 2011
ACFE Ordering and Return Policy
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
Table of Contents:
Lesson 1: Introduction
Lesson 2: The COSO Enterprise Risk Management Framework
Lesson 3: Other Risk Management Frameworks
Lesson 4: What Is Fraud Risk?
Lesson 5: The Business Case for Managing Fraud Risk
Lesson 6: Who Is Responsible for Managing Fraud Risk?
Lesson 7: Objectives of a Fraud Risk Management Program
Lesson 8: Steps in Developing a Fraud Risk Management Program
Lesson 9: Program Components
Lesson 10: Reporting, Investigating, and Corrective Action
Lesson 11: Process Evaluation and Continuous Monitoring
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