Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools

Fraud Precognition Crystal Balls, Tarot Cards and Other Risk Management Tools
Course Level
Delivered via
QAS Self-Study
Fraud Precognition Crystal Balls, Tarot Cards and Other Risk Management Tools On Demand Webinar


What if your organization had a crystal ball to identify fraud before it happened? The strategic purpose of a risk management plan is to define, identify, assess and respond to risks. Regardless of existing frameworks, we need simple ways to communicate and manage risk frameworks that meet the needs of the entire organization. If we fail in identification, how is the framework better than a tarot card reading?
In this on-demand webinar, Jack Healey, CFE, CPA, CRISC, founder of Bear Hill Advisory Group, discusses how to develop a practical risk management process which is comprehendible, relevant and easily communicated.


Basic knowledge of risk management strategies and protocols (e.g., COSO Enterprise Risk Management, ISO 32000, SOX 404, NIST, and COBIT)

You Will Learn How To:

Determine the primary and secondary risks and impacts of fraud.

Develop a fraud risk management strategy that is easily understood and relevant.

Identify who defines, owns, and manages risk.

Recall the importance of the velocity of risk.

Recognize cognitive biases that interfere with risk management.

CPE Information

CPE Credit: 2
NASBA Information: Management Services
Advanced Preparation: None
Last Updated: April 2024
Delivery Method: QAS Self-Study


Jack Healey, CFE, CPA, CRISC - Speaker


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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