Fraud Risk Management
- Apr 20-21, 2023
- Duesseldorf, Germany
IN-PERSON OR VIRTUAL
Course Level
Intermediate
Intermediate
Delivered via
In-Person
In-Person
Fraud Risk Management
Description
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 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.Prerequisites
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
Courtyard by MarriottAm Seestern 16, 40547 Duesseldorf, Germany
This course will be held in-person following all safety precautions for Germany. However, if you would like to attend virtually please contact KPR Associates for additional registration details.
CPE Information
| CPE Credit: | *16 |
|---|
| Management Services: | 16 |
|---|
Registration & Fees
Registration Fee:
EUR 1290 + VAT
Early Registration Deadline: 31 March 2023
Register by the Early Registration Deadline to SAVE EUR 100!
Contact Information
For Additional Questions:
Kurt Ramin, CFE
Phone: +49 171 30 49 778
Email: Info@kpr-associates.com
Presenter
ACFE Authorised Trainer -
KPR Associates is the ACFE Authorised Trainer in Germany and Austria.
Policies
*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).