Building a Comprehensive Fraud Risk Management Program
June 10, 2020 | 10:30 a.m. ET
Duration: 4 hours
CPE Credits: 4.5
ACFE research shows that fraud risks evolve and increase in times of change and uncertainty. As your organization navigates the evolving business environment, you should proactively consider, enact and improve your anti-fraud programs to ensure your company’s assets and resources remain protected.
Adapted from our popular 2-day Fraud Risk Management seminar, this course will explain how your organization can integrate anti-fraud initiatives into its risk management programs, resulting in a holistic approach to preventing, detecting and responding to potential fraud.
You Will Learn How To:
- Identify and implement the necessary components of a comprehensive fraud risk management program
- Develop a system of anti-fraud controls to address the entity’s fraud risks
- Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
Eric R. Feldman, CFE, CIG, CCEP-I
Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs,
Affiliated Monitors Inc.
Field of Study: Management Services
Course Level: Intermediate
Prerequisite: 1. Knowledge of common fraud schemes and risks 2. Familiarity with the COSO Internal Control—Integrated Framework
Advanced Prep: None
Delivery Format: Group Internet Based
ACFE webinars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you participate in an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com
or call (800)245-3321 / +1 (512)478-9000.
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.learningmarket.org.
Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.