Fraud Risk Management

CPE Credit: 16
Online Virtual Seminar | January 25-27, 2022
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.


You Will Learn How To:

  • Identify fraud risks and the factors that influence them
  • Develop and implement the necessary components of a successful fraud risk management program 
  • Identify and implement the elements of a strong anti-fraud corporate culture 
  • Perform a comprehensive fraud risk assessment across the organization
  • Identify financial, transactional, and behavioral indicators of fraud
  • Evaluate the fraud risk management program against a maturity model

Day One:
10:00-11:20 a.m. CT - Introduction 
11:20-11:30 a.m. CT - Break
11:30 a.m.-12:50 p.m. CT - Fraud Risk Management - Overview
12:50-1:20 p.m. CT - 30-minute lunch break
1:20-2:40 p.m. CT - Developing a Fraud Risk Management Program
2:40-2:50 p.m. CT - Break
2:50-4:10 p.m. CT - The Role of Culture and Internal Controls

Day Two: 
10:00-11:20 a.m. CT - Fraud Risk Assessment, Part 1
11:20-11:30 a.m. CT - Break
11:30 a.m.-12:50 p.m. CT - Fraud Risk Assessment, Part 2
12:50-1:00 p.m. CT - Break
1:00-2:20 p.m. CT -  Putting the Fraud Risk Assessment into Action

Day Three: 
10:00-11:20 a.m. CT - Shaping an Anti-Fraud Culture
11:20-11:30 a.m. CT - Break
11:30 a.m.-12:50 p.m. CT - Proactively Looking for Fraud Risk Indicators 
12:50-1:00 p.m. CT - Break
1:00-2:20 p.m. CT - Monitoring, Reporting, and Improving on the Fraud Risk Management Program


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Eric R. Feldman, CFE, CIG, CCEP-I
Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs,          
Affiliated Monitors Inc.
ACFE Regent

Field of Study: Management Services
Advanced Prep: None
Delivery Method: Group Internet Based

Registration Fees
ACFE Members: $625
Non-Members: $725

Payment must be received by December 27, 2021 to receive an early registration discount. 

This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions. 

Satisfaction Guarantee
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