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 ATP@ACFE.com.
Familiarity with common fraud schemes and risks.