Together, Reducing Fraud Worldwide

Kuala Lumpur, Malaysia - Fraud Risk Management - 08/2014


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CPE Credit: 16 

Kuala Lumpur, Malaysia | August 20-21, 2014


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 percent 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:

 

Develop a system of internal controls to address the entity’s fraud risks

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

Address and respond to any identified instances of fraud

 

Registration Form  

Course Details  

Course Outline 

 

Hotel & Venue Information    

InterContinental Kuala Lumpur

165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Hotel Phone: +60 3 2161 1111
Room Rate*: MYR 420 single

     

Registration & Fees  

ACFE Member: $795 
Non-member: $945 

Early Registration Deadline**: July 21, 2014 

Register by the Early Registration Deadline to SAVE an additional $95!**  

 

Course Leader†  

Eric Feldman, CFE, CIG

  

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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.  

 

**Payment must be received by July 212014 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation. 

  

†Course leader subject to change.   



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2 Comments

  • avatar

    It is a really a good session, but I am in kuwait and will not attend the conference by myself. I am really interested in it and could acfe have paper documents?
    Dr.ayman Alghoubari
    MEMBER NUMBER
    147083

  • avatar

    It is a really a good session, but I am in China and will not attend the conference by myself. I am really interested in it and could acfe have paper documents?

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Member Price: $ 700.00
Non-Members: $ 850.00





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