Fraud Risk Management

Course Level
16 Credits


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.


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

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
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


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 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: