Fraud Risk Management
CPE Credit: 16
Chicago, IL | March 17-18, 2020
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
theWit Hotel Chicago
201 North State St.
Chicago, IL 60601
Hotel Phone: (866) 318-1514
Room Rate: $209 single/double
Hotel Cut-Off: February 26, 2020
ACFE Members: $795
*Payment must be received by February 26, 2020 to receive the early registration discount.
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