ON-DEMAND WEBINAR

The ACFE and COSO: The Past, Present and Future of Fraud Risk Management

Laptop with screen
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits
The ACFE and COSO: The Past, Present and Future of Fraud Risk Management

Description

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) and The Association of Certified Fraud Examiners (ACFE) jointly issued the latest guidance on managing fraud risk with the Fraud Risk Management Guide. This new guide establishes best practices encompassing five key principles for governing, assessing, preventing, detecting, investigating and monitoring fraud risk. 

The ACFE and COSO: The Past, Present and Future of Fraud Risk Management provides an overview of the fraud risk management process detailed in the guide and highlights the key tools developed by the ACFE to support the guide. Additionally, this course explains how to implement a comprehensive fraud risk management program and the significance of the guide to accountability professionals and auditors.

Prerequisites

Baseline knowledge of accounting, auditing or fraud examination

You Will Learn How To:

Identify the steps in a fraud risk assessment

Recall how auditing standards have evolved over time

Recognize internal control practices used for government entities

Distinguish the role of COSO and their development of internal control practices

CPE Information

CPE Credit: 2 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: March 2017
Delivery Method: QAS Self-Study

Presenter

David L. Cotton, CFE, CPE, CGFM - Speaker


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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