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Even with a solid foundation, organizations must tailor their fraud risk assessments to their specific circumstances to generate effective results. In this webinar, two anti-fraud leaders at a multinational organization explore their steps to develop an approach for a comprehensive, organization-wide fraud risk assessment, using the ACFE Anti-Fraud Playbook as a starting point.
In this webinar, the presenters will describe their planning process, the surprises and challenges they encountered during implementation, and guidance for anti-fraud professionals who want to lead their organization into a more secure future.
Familiarity with common fraud schemes and risks.
You Will Learn How To:
Apply key elements of the ACFE Anti-Fraud Playbook to a fraud risk assessment.
Identify important risk considerations related to an organization’s unique circumstances.
Recognize potential challenges or obstacles that can affect a fraud risk assessment.
Group Internet Based
Credit by Field of Study
Registration & Fees
Chrysti Ziegler, CFE, CIA, CRMA - Speaker
Chief Audit Executive
Timothy Campbell, CFE - Speaker
CITGO Internal Audit Group
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.