Asset Fraud Prevention and Detection
Overview
Description
Protecting assets is a top concern for many organizations as those assets move through the supply chain and eventually to the consumer. The impact of product losses due to theft and fraud extends beyond the replacement cost of the asset to lost sales, increased demand for supplies and other economic disruptions.
In this course, you will learn where and how asset fraud can occur throughout the product life cycle. You will also learn what organizations can do to deter and prevent fraud, and how to detect it when it happens.
Prerequisites
None
You Will Learn How To:
Identify where vulnerabilities are most likely to exist in the supply chain.
Recognize common inventory and fixed asset fraud schemes.
Prevent and detect common inventory and fixed asset fraud schemes.
Identify third-party risks in the supply chain.
Determine current trends and approaches used by organized retail criminals.
Apply best practices for monitoring and detecting retail location fraud.
CPE Information
| CPE Credit: | 8 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Auditing: | 8 |
|---|
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 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, 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
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.