Fraud Risk Management

 

 

 

CPE Credit: 16
Course Level: Intermediate
Prerequisite: Familiarity with common fraud schemes and risks

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

 
Upcoming Courses      

Houston, TX | February 27-March 1, 2017                                 

  

You Will Learn How To:  

Identify fraud risks and the factors that influence them

Analyze existing risk management frameworks and their application 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 

 

Ethics Icon  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

Fees* 

Members: $795
Non-Members: $945

 

CPE Credit
16 

 

Field of Study
Management Services 

 

Course Level
Intermediate 

 

Prerequisite
Familiarity with common fraud schemes and risks 

  
Advanced Preparation 

None

 

Delivery Method 

Group-Live
  

*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing. 

    

*Please note: Schedule listed is for U.S. and Canada events. All events outside of the U.S. and Canada are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m. 

 

Full Course Outline

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

Satisfaction Guarantee 

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.

 

NASBA CPEThe 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.nasbaregistry.org
 

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