Getting the Most Out of Your Fraud Vendors

  • Jul 2, 2024 1:00 p.m.
  • Central Time (CT)
Course Level
Delivered via
100 minutes


With so many fraud risk vendors in the market today, it is important to understand how to select and manage the ideal vendor that meets your organization’s specific needs. 

In this webinar, you will learn how to properly vet third-party vendors to maximize a potential partnership. You will explore using risk scoring to determine if a vendor fits your organization's needs, ways to recognize if the vendor has provided guidance that aligns with your requirements, and essential skills to protect your organization such as understanding contract language and the impact of potential fourth-party vendors. 



You Will Learn How To:

Compare attributes of similar fraud risk vendors to determine cost benefit analysis.

Identify contractual language that holds vendors accountable for performance.

Document fourth-party vendor impact within a third-party vendor’s solution.  

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Management Services: 2

Registration & Fees

Registration Fee:
Members: $110
Non-Members: $150


Aaron Frye - Speaker


Founder and CEO
Lucid Point Consulting


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.

Satisfaction Guarantee

ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

Terms and Conditions


nasba-events-tos-image 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.