• On-Site Training Topic Details

    Fraud Prevention

    Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. This one-day, instructor-led course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically.

    Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.

    Who Should Attend:  

    Controllers and corporate managers

    Forensic and management accountants, accounts payable and financial analysts

    Governance, risk management and compliance officers

    Internal and external auditors, CPAs and CAs

    Loss prevention and security professionals

    Business professionals, educators and students interested in the anti-fraud field

    Certified Fraud Examiners and other anti-fraud professionals 


    You Will Learn How To:  

    Define the legal aspects of fraud prevention

    Recognize the differences between fraud deterrence and fraud detection

    Identify reasons why traditional internal controls often fail to deter fraud

    Implement the seven factors for establishing an anti-fraud program 

    Find the gaps in your fraud prevention process

    Outline the elements typically found in an anti-fraud policy 


    CPE Credit: 8

    Field of Study: Specialized Knowledge and Applications 

    Course Level: Basic
    Prerequisite: None 

    Advanced Preparation: None


    Ethics Icon  This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE