Fraud Risk Management

  • Nov 9-10, 2023
  • Amsterdam, Netherlands
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
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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 Fraud Risk Management 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


Familiarity with common fraud schemes and risks.

You Will Learn How To:

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

Location & Venue

Event Venue

Van der Valk Hotel Schiphol
A4 3, 2132 MA Hoofddorp Amsterdam, Netherlands

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.

CPE Information

CPE Credit: *16

Registration & Fees

Registration Fee:
EUR 1980
Early Registration Deadline: 9 October 2023
Register by the Early Registration Deadline to SAVE EUR 150

Contact Information

For Additional Questions:

Sonja Boelhouwer
Phone: +31 40 2460220


ACFE Authorised Trainer -

IMF Academy  Netherlands Belgium LuxembourgSQUARE

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).