From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach
- Dec 19, 2023 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach
Description
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.
Prerequisites
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.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 2 |
|---|
Registration & Fees
Registration Fee:
Members: $110
Non-Members: $150
Presenter
Chrysti Ziegler, CFE, CIA, CRMA - Speaker
Chief Audit Executive
CITGO
Timothy Campbell, CFE - Speaker
Lead Auditor
CITGO Internal Audit Group
Policies
Event Cancellation Policy
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Terms and Conditions
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.