An effective fraud risk assessment will help management identify where fraud is most likely to occur, estimate the likelihood and significance of potential fraud and determine how to respond to these risks. In this course, you will learn the basics of the eight-step process from the Fraud Risk Management Guide
for assessing an organization's fraud risks.You Will Learn How To:
- Identify the steps necessary to conduct a comprehensive fraud risk assessment
ACFE Ordering and Return Policy
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: OCTOBER 2020
DELIVERY METHOD: NANO LEARNING
ACFE Nano Self-Study Courses Feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
Frequently Asked Questions:
Q: What are nano self-study courses?
A: Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
Q: Why should I take a nano self-study course?
A: Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.