Controlling the Risk of Asset Misappropriation

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

Asset misappropriations pose a risk to all organizations. According to the ACFE's 2016 Report to the Nations, these schemes are by far the most common form of occupational fraud, occurring in approximately 83% of cases reported and resulting in a median loss of $125,000. By identifying areas of vulnerability and implementing targeted preventive and detective measures, anti-fraud professionals can reduce the potential impact of these threats on their organizations.

Learn how to stay a step ahead of the most common form of employee fraud with the ACFE's two-day seminar, Controlling the Risk of Asset Misappropriation. This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

 

Upcoming Courses  

San Diego, CA | May 22-23, 2017     


You Will Learn How To:  

Identify common asset misappropriation schemes, including skimming, billing schemes and information theft

Assess entity-wide fraud risks, including how your organizational culture affects the threat of asset misappropriation

Assess the process-level fraud risks in the cash receipts, cash disbursements, payroll and other functions

Establish effective internal controls to mitigate the risk of asset misappropriation schemes

Respond to an asset misappropriation scheme that has been identified


Who Should Attend:  

Internal and external auditors

Forensic accountants

Controllers, CPAs and other accounting professionals

Certified Fraud Examiners and other anti-fraud professionals 

Fees*  

Members: $695
Non-Members: $845

 

CPE Credit 

16 

 

Field of Study

Auditing

 

Course Level
Overview

Prerequisite
None 


Advanced Preparation 

None

 

Delivery Method 

Group-Live
  

 

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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