Fraud Risk Management
CPE Credit: 16
Los Angeles, CA | September 23-24, 2019
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% 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.
Field of Study: Management Services
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012
Room Rate*: $239 single
Hotel Phone: (800) 843-6664
Hotel Cut-Off Date: August 30, 2019
ACFE Members: $795
Early Registration Deadline: August 23, 2019
Register by the Early Registration Deadline to SAVE an additional $100!
**Payment must be received by August 23, 2019 to receive early registration discount.
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