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

Registration Fees
ACFE Members: $795
Non-Members: $995

*Payment must be received by February 26, 2020 to receive the 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.