The ACFE and COSO: The Past, Present and Future of Fraud Risk Management (Webinar Archive)



CPE Credit: 2
Course Level: Intermediate
Prerequisite: Baseline knowledge of accounting, auditing or fraud examination


The Committee of Sponsoring Organizations of the Treadway Commission (COSO) and The Association of Certified Fraud Examiners (ACFE) jointly issued the latest guidance on managing fraud risk with the Fraud Risk Management Guide. This new guide establishes best practices encompassing five key principles for governing, assessing, preventing, detecting, investigating and monitoring fraud risk.

The ACFE and COSO: The Past, Present and Future of Fraud Risk Management provides an overview of the fraud risk management process detailed in the guide and highlights the key tools developed by the ACFE to support the guide. Additionally, this course explains how to implement a comprehensive fraud risk management program and the significance of the guide to accountability professionals and auditors.

You Will Learn How To:

Recall the historical context behind the ACFE and COSO Fraud Risk Management Guide

Determine the benefits of a comprehensive fraud risk management program

Determine ways to conduct a detailed fraud risk assessment

Identify how data analytics support the risk assessment, as well as prevention, detection and investigation efforts

Recognize the ACFE-developed automated tools that support designing and implementing the fraud risk management process

Assess the strength of an organization’s existing fraud risk management program against best practices using the guide’s scorecards

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Webinar Information:

Presenter: David L. Cotton, CFE, CPA, CGFM

Recording Date: March 30, 2017

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: March 2017

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System requirements:

Internet access: High-speed connection recommended

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