Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools
Intermediate
QAS Self-Study
103:42
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Fraud Precognition: Crystal Balls, Tarot Cards and Other Risk Management Tools (On-Demand Webinar)
Description
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.
Prerequisites
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 |
Presenter
Jack Healey, CFE, CPA, CRISC - Speaker
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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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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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