Fraud Risk Management

  • Apr 15-16, 2024
  • Milan, 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
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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.

If you have any questions, please email


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

Nexteria Headquarted
Via Fra Riccardo Pampuri, 9A Main Meeting Room 20141 Milan Italy


CPE Information

CPE Credit: *16

Registration & Fees

Registration Fee:
EUR 1000
Early Registration Deadline: 28 February, 2024
Register by the Early Registration Deadline to SAVE EUR 200! 

Contact Information

For Additional Questions:

Fabio Tortora
Phone: +393513320171


ACFE Authorised Trainer -


Senapa Consulting SRL is the ACFE Authorised Trainer in Italy.


*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).