The Role of Soft Internal Controls in the Fight Against Fraud 

  • Feb 1, 2024 1:00 p.m.
  • Central Time (CT)
Course Level
Delivered via
100 minutes
The Role of Soft Internal Controls in the Fight Against Fraud 


In the face of rising fraudulent activities, implementing effective soft controls has become indispensable for organizations. This interactive webinar that was presented at the 2023 ACFE Fraud Conference Asia-Pacific aims to provide a clear roadmap for designing and implementing these controls effectively. You'll learn about the essential features of soft controls and their role in a robust internal control framework. The session will also cover best practices for designing and implementing soft controls, along with addressing challenges that may arise during this process. Explore how these controls can be tailored to meet your organization’s unique needs and risks in order to promote ethical behavior and enhance organizational resilience. Through practical advice and real-world examples, this webinar will empower you to utilize soft controls as a tool for mitigating risk and preventing fraud effectively.


Knowledge of, or experience in, audit, investigations, risk management or compliance.

You Will Learn How To:

Identify internal controls and their importance and distinguish between hard and soft controls.

Recognize why soft controls are an essential part of a comprehensive internal control framework.

Build a culture of integrity and accountability with soft controls.

Determine how soft controls can be a powerful tool for mitigating risk and preventing fraud.

Tailor soft controls to an organisation’s unique needs and risks.

Apply soft controls to help an organisation achieve long-term success and sustainability.

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


Jonathan Maharaj, CFE - Speaker




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.