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:
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
Develop a system of internal controls to address the entity’s fraud risks
Address and respond to any identified instances of fraud
View Course Outline
Upcoming Courses
Miami, FL | August 5-6, 2013
Chicago, IL | October 17-18, 2013
Fees*
ACFE Members: $795
Non-Members: $945
CPE Credit
16
Field of Study
Management Advisory Services
Course Level
Intermediate
Prerequisite
Familiarity with common fraud schemes and risks
Advanced Preparation
None
Delivery Method
Group-Live
You Will Learn How To:
Identify fraud risks and the factors that influence them
Analyze existing risk management frameworks and how they pertain to managing fraud risk
Develop and implement the necessary components of a successful fraud risk management program
Identify the elements of a strong ethical corporate culture
Promote fraud awareness to employees at all levels of the organization
Who Should Attend:
Bank and financial institution auditors
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
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.
*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing.
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