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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.
Familiarity with common fraud schemes and risks
Location & Venue
Ernst & Young GmbH - Frankfurt
Mergenthaler Allee 3-5
This course will be held virtually and in-person following all safety precautions for Germany. Contact KPR Associates for additional registration details.
Registration & Fees
EUR 1980 + VAT
For Additional Questions:
Phone: +49 171 30 49 778
ACFE Authorised Trainer -
KPR Associates is the ACFE Authorised Trainer in Germany and Austria.
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.