Fraud Risk Management
This seminar will explore many aspects of fraud risk management. You will learn how to identify, assess and manage fraud risks, establish an anti-fraud culture and how to integrate anti-fraud initiatives into your organization’s risk management programs.
Intermediate
Description
In today's landscape, risk management has taken on newfound significance as the consequences of uncontrolled risks have become all too apparent. Regrettably, many risk management professionals often overlook the critical role that fraud plays within their scope of responsibilities.
With organizations losing an estimated 5% of their annual revenues to fraud, according to the ACFE’s Occupational Fraud 2024: A Report to the Nations, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.
This course will explain how you can integrate anti-fraud initiatives into your risk management programs.
Prerequisites
Familiarity with common fraud schemes and risks
You Will Learn How To:
Identify fraud risks and the factors that influence them.
Develop and implement the necessary components of a successful fraud risk management program.
Identify and implement the elements of a strong anti-fraud corporate culture.
Perform a comprehensive fraud risk assessment across the organization.
Identify financial, transactional and behavioral indicators of fraud.
Evaluate the fraud risk management program against a maturity model.
CPE Information
| CPE Credit: | 16 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Management Services: | 16 |
|---|
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.