Fraud Prevention
Basic
Description
The unfortunate truth is that almost every entity suffers from fraud, even though management might not know it. Your organization needs proactive fraud prevention measures to prevent losses that can cost up to 5% of your annual revenues.
In this seminar, explore why traditional internal controls can be ineffective, and how you can combat fraud more effectively and economically. You will also explore how management is key to fraud prevention while discovering management’s responsibilities for preventing fraud and effective controls to help detect and deter fraud.
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
| CPE Credit: | 8 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Specialized Knowledge: | 8 |
|---|
Course Fees
Members: $295
Non-Members: $395
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.
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