Fraud Risk Assessments How to Keep It Simple
Basic
Online
1:41:42
Description
Fraud risk assessments (FRA) are a vital part of any effective anti-fraud governance framework. FRAs are crucial for identifying and understanding the risks from both internal and external fraud and corruption. However, conducting an FRA can be daunting to complete, and getting the proper guidance for your assessments is critical.
In this webinar, you will explore the basics of planning, completing and enforcing your fraud risk assessments. You will be provided with practical insights, equipping you with the information needed to conduct a successful fraud risk assessment.
Prerequisites
None.
You Will Learn How To:
Apply basic principles to tailor and manage an FRA process that aligns with organizational needs and resources.
Evaluate practical strategies and common pitfalls in executing an effective fraud risk assessment across various sectors.
Identify key components and planning considerations involved in conducting a fraud risk assessment.
CPE Information
| CPE Credit: | 2.0 |
|---|---|
| NASBA Information: | Management Services |
| Advance Preparation: | None |
| Last Updated: | September 2025 |
| Delivery Method: | QAS Self-Study |
Presenter
Paul Stratton - Speaker
Director
The Fraud Nerd Ltd
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.
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Features:
- 24/7 access to courses through your Internet browser
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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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