Fraud can decimate the bottom line or even destroy an entire company, making fraud risk management a critical function. This course explains the importance of a proactive approach and outlines the steps to develop an effective fraud risk management program.
- How to develop a fraud risk management program
- How, why and who should manage fraud risk
- Principles associated with fraud risk management
- Risk management frameworks
- How using a preemptive strategy can benefit a fraud risk management program
ACFE Ordering and Return Policy
You Will Learn How To:
- Identify how, why and who should manage fraud risk
- Recognize various risk management frameworks and their components
- Examine the principles related to fraud risk management
- Identify the steps involved in developing a fraud risk management program
ADVANCED PREPARATION: NONE
FIELD OF STUDY: MANAGEMENT SERVICES
LAST UPDATED: JUNE 2018
DELIVERY METHOD: QAS SELF-STUDY
Table of Contents:
- Lesson 1: What Is Fraud Risk?
- Lesson 2: Why Manage Fraud Risk?
- Lesson 3: Who Is Responsible for Managing Fraud Risk?
- Lesson 4: What Is Fraud Risk Management?
- Lesson 5: Risk Management Frameworks
- Lesson 6: COSO and Fraud Risk Management
- Lesson 7: Fraud Risk Governance-Principle 1
- Lesson 8: Fraud Risk Assessment-Principle 2
- Lesson 9: Fraud Control Activities-Principle 3
- Lesson 10: Fraud Investigation and Corrective Action-Principle 4
- Lesson 11: Fraud Risk Management Monitoring Activities-Principle 5
- Lesson 12: Steps in Developing a Fraud Risk Management Program
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Online Self-Study Troubleshooting Guide:
Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
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Problem: I receive the following error when I try to load a different lesson with a course:
Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:
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Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
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Google Chrome can be downloaded here
Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.