Steps in a Fraud Risk Assessment (Nano Self-Study)


CPE Credit: 0.2 
Course Level: Intermediate
Prerequisite: Familiarity with common fraud schemes and risks


Description:

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

CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER 2018

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

System Requirements:

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.