Fraud Risk Management – official ACFE training

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Fraud Risk Management – official ACFE training

IMF Academy
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Dates et lieux de début

placeAmsterdam
31 mar. 2022 jusqu'au 1 avr. 2022

Description

Organizations lose an estimated 5% of their annual revenues to fraud

With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud attitude and a proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs to:

  • Identify, assess and manage …

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Foire aux questions (FAQ)

Il n'y a pour le moment aucune question fréquente sur ce produit. Si vous avez besoin d'aide ou une question, contactez notre équipe support.

Organizations lose an estimated 5% of their annual revenues to fraud

With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud attitude and a proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs to:

  • Identify, assess and manage fraud risks from all sources
  • Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness through the organization
  • Develop a system of internal controls to address the entity's fraud risks
  • Address and respond to any identified instances of fraud

About the ACFE (Association of Certified Fraud Examiners)

The ACFE is the world's largest anti-fraud organization and the premier provider of anti-fraud trainings and education. Together with more than 85.000 members in 160 countries and chapters in 125 countries, ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

What will you learn in this official ACFE training?

You will learn how to:

  • Identify fraud risks and the factors that influence them
  • Develop and implement the necessary components of a successful fraud risk management program
  • Identify and implement the elements of a strong anti-fraud corporate culture
  • Perform a comprehensive fraud risk assessment across the organization
  • Identify financial, transactional, and behavioural indicators of fraud
  • Evaluate the fraud risk management program against a maturity model

Who should attend?

Certified Fraud Examiners (CFE) and other anti-fraud professionals; bank and financial institution auditors; controllers and corporate managers; forensic and management accountants; accounts payable and financial analysts; governance, risk and compliance (GRC) officers; internal and external auditors, CPA's an CA's.

ACFE CPE credits

Individuals holding a Certified Fraud Examiner (CFE) certification may claim 16 CPE credits to maintain their certification. You will receive a certificate of completion that includes the number of CPE hours attained to claim participant CPE credits.

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