Getting the Most Out of Your Fraud Vendors
Overview
Online
01:26:44
Description
With so many fraud risk vendors in the market today, it is important to understand how to select and manage the ideal vendor that meets your organization’s specific needs.
In this webinar, you will learn how to properly vet third-party vendors to maximize a potential partnership. You will explore using risk scoring to determine if a vendor fits your organization's needs, ways to recognize if the vendor has provided guidance that aligns with your requirements, and essential skills to protect your organization such as understanding contract language and the impact of potential fourth-party vendors.
Prerequisites
None
You Will Learn How To:
Compare attributes of similar fraud risk vendors to determine cost benefit analysis.
Document fourth-party vendor impact within a third-party vendor’s solution.
Identify contractual language that holds vendors accountable for performance.
CPE Information
| CPE Credit: | 1.6 |
|---|---|
| NASBA Information: | Management Services |
| Advanced Preparation: | None |
| Last Updated: | July 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Aaron Frye - Speaker
Founder and CEO
Lucid Point Consulting
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
- No additional shipping fees
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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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