The Role of Soft Internal Controls in the Fight Against Fraud
- Feb 1, 2024 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
The Role of Soft Internal Controls in the Fight Against Fraud
Description
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.
Prerequisites
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
Presenter
Jonathan Maharaj, CFE - Speaker
CEO
AuroraFinancials.com
Policies
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
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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.