Fraud Risk Assessments: How to Keep It Simple
- Sep 3, 2025 1:00 p.m.
- Greenwich Mean Time (GMT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Fraud Risk Assessments: How to Keep It Simple
Description
Fraud risk assessments (FRA) are a vital part of any effective anti-fraud governance framework. FRAs are crucial for identifying and understanding the risks from both internal and external fraud and corruption. However, conducting an FRA can be daunting to complete, and getting the proper guidance for your assessments is critical.
In this webinar, you will explore the basics of planning, completing and enforcing your fraud risk assessments. You will be provided with practical insights, equipping you with the information needed to conduct a successful fraud risk assessment.
Prerequisites
None
You Will Learn How To:
Identify key components and planning considerations involved in conducting a fraud risk assessment.
Evaluate practical strategies and common pitfalls in executing an effective fraud risk assessment across various sectors.
Apply basic principles to tailor and manage an FRA process that aligns with organizational needs and resources.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Management Services: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Paul Stratton - Speaker
Director
The Fraud Nerd Ltd
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.