Fraud Prevention
Basic
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 2024: 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
| 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 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer 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, the 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. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
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.