Fraud Risk Management
- Mar 9-10, 2023
- Amsterdam, Netherlands
The field of risk management has attracted increased mainstream attention in the 21st century 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.
With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations 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 organizations can integrate anti-fraud initiatives into their risk management programs.This seminar is open to participants in Netherlands, Belgium, Luxembourg and approved European countries. 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.
Identify fraud risks and the factors that influence them
Develop and implement the necessary components of a successful fraud risk management program
Identify and implement the elements of a strong anti-fraud corporate culture
Perform a comprehensive fraud risk assessment across the organization
Identify financial, transactional, and behavioral indicators of fraud
Evaluate the fraud risk management program against a maturity model
This course will be held in-person following all safety precautions for Amsterdam. However, if you would like to attend virtually please contact International Management Forum (IMF) for additional registration details.
Early Registration Deadline: 9 February 2023
Register by the Early Registration Deadline to SAVE EUR 100!
Phone: +31 40 2460220
International Management Forum (IMF) is the ACFE Authorised Trainer in the Netherlands, Belgium and Luxembourg.
*These CPE credits apply only to the Certified Fraud Examiner (CFE) credential. Please check with your local certifying body for acceptability of this course for CPE credit. The CPE service is not registered with the National Association of State Boards of Accountancy (NASBA).