Controlling the Risk of Asset Misappropriation

Controlling the Risk of Asset Misappropriation
Course Level
16 Credits
Controlling the Risk of Asset Misappropriation


Asset misappropriation schemes are a risk to all organizations. In fact, according to the 2020 Report to the Nations, these schemes are the most frequent form of occupational fraud, occurring in 86% of cases reported and resulting in a median loss of $100,000.  

By identifying areas of vulnerability and implementing targeted preventive and detective measures, you can reduce the potential impact of these threats in your organization. 

Stay one step ahead of the most common form of employee fraud. Attend and learn how to assess your organization’s risk of asset misappropriation and explore best practices for deterring and identifying the costly theft or misuse of company resources.



You Will Learn How To:

Identify common asset misappropriation schemes, including skimming, billing schemes and information theft

Assess the process-level fraud risks in the cash receipts, cash disbursements, payroll and other functions

Assess entity-wide fraud risks, including how your organizational culture affects the threat of asset misappropriation

Establish effective internal controls to mitigate the risk of asset misappropriation schemes

Respond to an asset misappropriation scheme that has been identified

CPE Information

CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Accounting: 16

Course Fees

Members: $795

Non-Members: $995


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 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: