Seminar

Fraud Prevention

FraudPrevention
Course Level
Basic
CPE
8 Credits
ACFE Ethics CPE

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

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

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. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE seminars 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.