Anti-Fraud Management: The Power of Perception of Detection
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Online
100:55
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Anti-Fraud Management: The Power of Perception of Detection (On-Demand Webinar)
Description
Fraud risk management and awareness often live in distinct groups within an organization. This could be because fraud risk is perceived to be very specific or because no one wants to shout from the rooftops that their company is vulnerable to fraud.
However, the more fraud is perceived as a risk that concerns an entire organization, the likelihood of integrating preventive measures into organizational processes increases. By design, fraudsters attempt to run their harmful activities covertly, but the number of places to hide activities or bypass controls diminishes with each additional person who understands the risk and red flags.
In this webinar, you will learn how to integrate the perception and detection of fraud holistically into your organization with strategic communications and training.
Prerequisites
None
You Will Learn How To:
Identify the benefits of a perception of detection approach to prevent fraud.
Implement a holistic strategy for perception and detection.
Recognize the red flags of fraud.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Management Services |
| Advance Preparation: | None |
| Last Updated: | November 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Dr. Ursula Schmidt - Speaker
Certified Director and Certified Financial Expert
Deutsche Börse
Dr. Ursula Schmidt is the former Executive Vice President in Audit and Compliance for RTL Group, where she led the Internal Audit and Compliance practice. Together with her team, she investigated compliance cases and ran a multitude of audit projects worldwide. She has also served as secretary to the RTL Group´s Audit Committee. Previously, she held senior positions in strategy and controlling at RTL Group and served as chairman of the audit committee of Channel Five in the U.K.
After having helped operations in more than 30 countries set up compliance frameworks and internal controls, risk management and anti-fraud processes, Dr. Schmidt worked to share her broad experience in controls, audit and compliance with her clients internationally. She is a board member of The IIA Luxembourg and serves as independent non-executive director on several boards in Luxembourg.
She holds a Ph.D. in Economics from the University of Nuremberg, is a Certified Compliance & Ethics Professional – International (CCEP-Int.) and is a Certified Director and Certified Financial Expert at Deutsche Börse.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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