IN-PERSON OR VIRTUAL

Fraud Risk Management

  • Jan 23-24, 2023
  • Rome, Italy
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
Intermediate
Delivered via
In-Person
CPE
*16
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 Italy. If you are not in this country 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

Identify and implement the elements of a strong anti-fraud corporate culture

Identify financial, transactional, and behavioral indicators of fraud

Develop and implement the necessary components of a successful fraud risk management program

Perform a comprehensive fraud risk assessment across the organization

Evaluate the fraud risk management program against a maturity model

Location & Venue

Event Venue

PWC Rome
Largo Angelo Fochetti, 28 Rome, Italy 00154

 

CPE Information

CPE Credit: *16

Registration & Fees

Registration Fee:
800 EUR + VAT
Early Registration Deadline: 15 December 2022
Register by the Early Registration Deadline to SAVE EUR 100! 

Contact Information

For Additional Questions:

Fabio Tortora
Phone: +393355232004
Email: cfe-course@senapa.eu

Presenter

ACFE Authorised Trainer -

Senapa Consulting

Senapa-Italy


Senapa Consulting SRL is the ACFE Authorised Trainer in Italy.

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).