ON-DEMAND WEBINAR

From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach

From Vulnerable to Vigilant
Course Level
Intermediate
Delivered via
QAS Self-Study
Duration
01:40:04
CPE
2
From Vulnerable to Vigilant Tailoring Your Fraud Risk Assessment Approach

Description

Even with a solid foundation, organizations must tailor their fraud risk assessments to their specific circumstances to generate effective results. In this webinar, two anti-fraud leaders at a multinational organization explore their steps to develop an approach for a comprehensive, organization-wide fraud risk assessment, using the ACFE Anti-Fraud Playbook as a starting point. 

In this webinar, the presenters will describe their planning process, the surprises and challenges they encountered during implementation and guidance for anti-fraud professionals who want to lead their organization into a more secure future. 

Prerequisites

Familiarity with common fraud schemes and risks.

You Will Learn How To:

Apply key elements of the ACFE Anti-Fraud Playbook to a fraud risk assessment.

Identify important risk considerations related to an organization’s unique circumstances.

Recognize potential challenges or obstacles that can affect a fraud risk assessment.

CPE Information

CPE Credit: 2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: December 2023
Delivery Method: Online

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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
  • 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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