Value and Opportunity: Continuous Monitoring to Prioritize Areas of Risk (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

Customer, vendor and supplier risks are always concerns to executives. The responsibility of minimizing risk and fraud sits with internal auditors, investigators and compliance, all of whom have an array of duties depending upon the business applications of their roles.  

Wherever this function sits within your organization, you could be relying on either using Excel-based, ad-hoc manual processes or proactive, automated control mechanisms with risk and fraud scheme detection capability that prioritizes risk, error and abuse.  

Continuous monitoring of anomalies in procurement and supplier due diligence processes reveal potential problems, including data issues and process breaches, and help focus the efforts of audit and other investigative staff. 

In this webinar, you will explore best practices in modern technology that take data, discovery and deployment through an analytics life-cycle approach for more accurate decision making.  


You Will Learn How To: 
  • Operationalize your fraud risk governance policies 
  • Assess fraud risk using analytical and contextual risk scoring 
  • Leverage workflows for conducting investigations 
  • Monitor and evaluate the total fraud risk management program

ACFE Ordering and Return Policy


Webinar Information:

SPEAKER:

USER-ADDED IMAGE

JOHN STULTZ 
GOVERNMENT FRAUD SOLUTIONS SPECIALIST 
SECURITY INTELLIGENCE, SAS 

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YOLANDÉ BYRD
DIRECTOR, CHIEF FINANCIAL OFFICER 
FACTS CONSULTING


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER, 19 2021

ACFE On-Demand Webinar Courses Feature:

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
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

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