Seminar

Fraud Prevention

FraudPrevention
Course Level
Basic
CPE
8 Credits
ACFE Ethics CPE

Description

Virtually everyone suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, according to the ACFE’s Occupational Fraud 2022: A Report to the Nations, organizations lacking proactive fraud prevention measures are the most at risk. 

This seminar will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically.
 
You will also learn the leading techniques to manage the risk of fraud and cut  ongoing costs for all types of entities. Discover what you can do to protect your company from fraud, and learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. 

Prerequisites

None

You Will Learn How To:

Define the legal aspects of fraud prevention

Recognize the differences between fraud deterrence and fraud detection

Identify reasons why traditional internal controls often fail to deter fraud

Implement the seven factors for establishing an anti-fraud program

Find the gaps in your fraud prevention process

Outline the elements typically found in an anti-fraud policy

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 8
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Specialized Knowledge: 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

 


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.