ON-DEMAND WEBINAR

Analytics Innovations in COSO's Updated Fraud Risk Management Guide

COSO Fraud Risk Management Guide
Course Level
Intermediate
Delivered via
Online
Duration
51:38
CPE
2
Analytics Innovations in COSO's Updated Fraud Risk Management Guide (On-Demand Webinar)

Description

In 2022, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE) released an update to the 2016 Fraud Risk Management Guide. In every chapter, the application of a data-driven anti-fraud program is emphasized as a best practice.

In this webinar, co-author Vincent Walden discussed practical, easy-to-use applications of data analytics to improve your fraud risk management program. Walden explores leading innovations from MIT and Harvard Business School, and discusses how to apply industry-building AI and statistical models to effectively profile high-risk payments to third parties focused on vendor fraud, circumvention of controls and corruption.

Prerequisites

Working knowledge of data analytics in risk management.

You Will Learn How To:

Align your fraud risk management program to the five fraud risk management principles listed in the updated COSO/ACFE Guidance

Apply recent anti-fraud research out of MIT and Harvard Business School that measures potentially improper payments from both a precision and accuracy perspective

Navigate new statistical metrics being used to demonstrate fraud risk management and corporate compliance effectiveness to both management and regulators

CPE Information

CPE Credit: 2
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: May 2023
Delivery Method: QAS Self-Study

Presenter

Vincent Walden - Speaker


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CPE Credit

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System Requirements:

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  • 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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