Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. This one-day, instructor-led course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically.
Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
View Course Outline
New York, NY | September 16, 2013
ACFE Members: $295
Field of Study
Specialized Knowledge and Applications
You Will Learn How To:
Define the legal aspects of fraud prevention
Recognize the differences between fraud deterrence and fraud detection
Identify reasons why traditional internal controls often fail to deter fraud
Implement the seven factors for establishing an anti-fraud program
Find the gaps in your fraud prevention process
Outline the elements typically found in an anti-fraud policy
Who Should Attend:
Controllers and corporate managers
Forensic and management accountants, accounts payable and financial analysts
Governance, risk management and compliance officers
Internal and external auditors, CPAs and CAs
Loss prevention and security professionals
Business professionals, educators and students interested in the anti-fraud field
Certified Fraud Examiners and other anti-fraud professionals
This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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