Fraud Risk Management

CPE Credit: 16
Cleveland, OH | October 7-8, 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
Hilton Cleveland Downtown                                                 
100 Lakeside Ave East                                                  
Cleveland, OH                                                 
Room Rate*: $219 single/double                                  
Hotel Phone: +1 (216) 413-5000                                   
Hotel Cut-Off Date: September 6, 2019

Registration Fees
ACFE Members: $795
Non-Members: $995
Early Registration Deadline: September 6, 2019
Register by the Early Registration Deadline to SAVE an additional $100!

**Payment must be received by September 6, 2019 to receive early registration discount.

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 or call (800)245-3321 / +1 (512)478-9000.