Past event: Fraud Risk Management Training

official ACFE training

In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.

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.

Maintaining your Certified Fraud Examiner (CFE) credential – CPE requirements

To maintain your CFE credential, you are required to earn at least 20 hours of Continuing Professional Education (CPE) every 12-month period. Al least 10 of these hours must directly relate to the detection and deterrence of fraud and 2 hours must directly relate to ethics. If you have earned more than 20 hours of CPE in your previous reporting period, you may rollover up to 10 of these hours to meet your current CPE requirements.

With this official ACFE 'Fraud Risk Management' training you will earn 16 CPE credits - of which 2 are Ethics credits - for your CFE recertification.

Prerequisites

We expect you to be familiar with common fraud schemes and risks.

Educational level of the training

The Fraud Risk Management training will be held on a higher educational level.

Trainer(s)

The Fraud Risk Management training is facilitated by an ACFE authorized trainer.
Your trainer is:

Robert Lamers CFE
Robert Lamers is an anti-fraud and crisis management specialist and toptrainer of our CFE trainings. He served as a senior corporate anti-fraud officer with NN Group and ING Insurance for many years. Robert is head of European Partnership Development at the Association of Certified Fraud Examiners (ACFE).

Please fill in your name and email to receive the Training Program of this event.


The training Fraud Risk Management lasts for 2 days from 09.30 hrs - 17.00 hrs.

Venue

The venue is not yet available for this event.
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Event details
Organizer : IMF Academy
Event type : Training Course
Reference : ASDE-23288