Assessing Your Anti-Fraud Program
Basic
Description
The fraud landscape is constantly changing due to the sophisticated technology, increased skillsets and expanding knowledge fraudsters use. Many organizations have anti-fraud programs, but are those programs robust enough to keep up with the everchanging fraud landscape? Have the programs been assessed or evaluated to ensure they are doing everything they were designed to do to prevent and detect fraud?
This course will discuss the key components of an anti-fraud program, what is included in each component and how to evaluate your anti-fraud program for its effectiveness.
Prerequisites
None
You Will Learn How To:
Determine what components make up an effective comprehensive anti-fraud program.
Recognize why an anti-fraud program is important and who should own it.
Assess, evaluate and monitor your anti-fraud program’s effectiveness.
CPE Information
| CPE Credit: | 4.2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Business Management and Organization: | 4.2 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
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 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer 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. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
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
