IN-PERSON OR VIRTUAL

Fraud Risk Management

  • Nov 17-18, 2022
  • Frankfurt, Germany
Authorised Trainer This event is hosted by an ACFE Authorised Trainer. ACFE Authorised trainers are qualified, third-party providers who are approved to offer ACFE’s courses outside of the U.S.
Course Level
Intermediate
Delivered via
In-Person

Description

The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.

As organisations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will explain how you can integrate anti-fraud initiatives into your organisation’s risk management programme.

This seminar is open to participants in Germany and Austria. If you are not in these countries and are interested in attending a Fraud Risk Management seminar, please email ATP@ACFE.com.

Prerequisites

Familiarity with common fraud schemes and risks

Location & Venue

Ernst & Young GmbH - Frankfurt
Mergenthaler Allee 3-5 Eschborn, Germany 65760

This course will be held virtually and in-person following all safety precautions for Germany. Contact KPR Associates for additional registration details.

Registration & Fees

Registration Fee:
EUR 1980 + VAT

Contact Information

For Additional Questions:

Kurt Ramin
Phone: +49 171 30 49 778
Email: kurtramin@yahoo.de

Presenter

ACFE Authorised Trainer -

Authorised Trainer Logo


KPR Associates is the ACFE Authorised Trainer in Germany and Austria. 

Policies

Note: The CFE Exam Prep Course is part of the course material. If you have previously purchased the Prep Course within two years, you may be eligible for a discount. The CFE Exam Review Course is a supplemental study tool for the CFE Exam Prep Course and is intended as an aid to the course. The CFE Exam Review Course is not designed to teach in-depth topics to candidates for the first time. Candidates are expected to prepare for the course prior to their attendance by sufficiently familiarizing themselves with material from the CFE Exam Prep Course and/or engaging in independent study of the Fraud Examiners Manual. Candidates should not rely upon the CFE Exam Review Course as their sole preparation for the CFE Exam. For a suggested study plan, see ACFE.com/StudyPlan.