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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