The Role of Soft Internal Controls in the Fight Against Fraud

The Role of Soft Internal Controls
Course Level
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In the face of rising fraudulent activities, implementing effective soft controls has become indispensable for organizations. This interactive webinar that was presented at the 2023 ACFE Fraud Conference Asia-Pacific offers a clear roadmap for designing and implementing these controls proficiently. You'll learn about the essential features of soft controls and their role in a robust internal control framework. The session also covers best practices for designing and implementing soft controls, along with addressing challenges that may arise during this process. Explore how these controls can be tailored to meet your organization’s unique needs and risks in order to promote ethical behavior and enhance organizational resilience. Through practical advice and real-world examples, this on-demand webinar will empower you to utilize soft controls as a tool for mitigating risk and preventing fraud effectively. 


Knowledge of, or experience in, audit, investigations, risk management or compliance. 

You Will Learn How To:

Apply soft controls to help an organization achieve long-term success and sustainability.

Build a culture of integrity and accountability with soft controls.

Determine how soft controls can be a powerful tool for mitigating risk and preventing fraud.

Identify internal controls and their importance and distinguish between hard and soft controls.

Recognize why soft controls are an essential part of a comprehensive internal control framework.

Tailor soft controls to an organization’s unique needs and risks.

CPE Information

CPE Credit: 2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: February 2024
Delivery Method: Online


Jonathan Maharaj CFE, CPA, CFSA - Presenter



Jonathan Maharaj is the founder and CEO of AuroraFinancials.com, a purpose-driven accounting and business consulting practice that is passionate about helping global clients and local communities. 

Maharaj is a fellow of CPA Australia and the inaugural winner of CPA Australia's Murray Wyatt Award. This prestigious award recognises a public practitioner with a progressive mindset who is an innovator and advocate for their public practice community. 



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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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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