Webinar: Fraud Risk Management
WB1110 | Course | Basic | Scheduled
Description
The ACFE/COSO Fraud Risk Management Guide (FRMG) was published in 2016 (and updated in 2023). It has quickly gained acceptance as the set of best practices for preventing, detecting, and thus deterring fraud. The fraud landscape is constantly changing and evolving. The FRMG sets out a rigorous set of principles and leading practices for managing fraud risk for forward-thinking organizations to follow. It covers:
- How to establish fraud risk management governance.
- How to conduct rigorous fraud risk assessments.
- How to design and implement fraud control activities.
- How to establish reporting mechanisms and investigative procedures.
- How to monitor the overall fraud risk management program.
Fraud risk can be managed. All anti-fraud and accountability professionals will benefit from this session's focus on effective fraud risk management.
Credits
| Number of Credits | Type of Credits |
|---|---|
| 1.00 | Auditing |
| 1.00 | Accounting |
Designed For
Accountants and auditors at all levels
Prerequisites
None
Highlights
- Fraud risk management
- Fraud risk assessments
- Data analytics
- Fraud risk management tools
Objectives
- The big picture: accounting principles, audit standards, internal control, enterprise risk and fraud risk management
- Fraud risk governance
- Assessing fraud risk
- Fraud control activities
- Fraud reporting and investigations
- Fraud risk monitoring
- Tools and resources for managing fraud risk
Preparation
None
Notes
This webcast is provided by ACPEN. After registering for the course, you will receive an email from ACPEN with instructions for logging in to the webcast and obtaining your eMaterials.
Prices
- Member (Early Bird)
- $79.00
- Non-Member (Early Bird)
- $109.00
- Member
- $79.00
- Non-Member
- $109.00