Fraud Risk Management
Intermediate
Description
Does your organization have an effective fraud risk management program? Are you aware of all the areas in the business where fraud can occur? If not, you could be leaving your organization vulnerable to fraud.
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 promote fraud awareness throughout your organization. You’ll also learn how to develop a system of internal controls to address specific fraud risks and take steps to respond to any identified instances of fraud.
Prerequisites
Familiarity with common fraud schemes and risks
You Will Learn How To:
Identify fraud risks and the factors that influence them
Analyze existing risk management frameworks and their application to managing fraud risk
Develop and implement the necessary components of a successful fraud risk management program
Identify the elements of a strong ethical corporate culture
Promote fraud awareness to employees at all levels of the organization
CPE Information
| CPE Credit: | 16 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Management Services: | 16 |
|---|
Course Fees
Members: $795
Non-Members: $995
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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