Fraud Risk Management
CPE Credit: 16
Las Vegas, NV | April 16-17, 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 to:
- Identify, assess and manage fraud risks from all sources
- Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
- Develop a system of internal controls to address the entity’s fraud risks
- Address and respond to any identified instances of fraud
Field of Study: Management Services
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
ARIA Resort & Casino
3730 Las Vegas Blvd.
Las Vegas, NV 89158
Hotel Phone: (866) 359-7757 or +1 (702) 590-7111
Room Rate: $139 single/double*
Hotel Cut-Off: March 16, 2020
*Hotel rate is exclusive of a daily $45.00 resort fee which includes: property-wide high speed wireless internet access, unlimited local and toll free calls, airline boarding pass printing, notary service and cardio room access for guests 18+.
ACFE Members: $795
Early Registration Deadline: March 16, 2020
Register by the Early Registration Deadline to SAVE an additional $100!
Payment must be received by March 16, 2020 to receive the early registration discount.
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or call (800)245-3321 / +1 (512)478-9000.