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Fraud Risk Management - official ACFE

IMF Academy

Unknown
Duration
2180 EUR/full
2180 EUR/full
Unknown
Tuition fee
Anytime
Unknown
Apply date
Unknown
Start date

About

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.

Overview

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

Programme Structure

DAY I

  • Fraud risk management – introduction
  • Fraud risk management – overview
  • Developing a fraud risk management program
  • The role of culture and internal controls
  • Fraud risk assessment – part 1
  • Fraud risk assessment – part 2

DAY II

  • Putting the fraud risk assessment into action 
  • Shaping an anti-fraud culture
  • Proactively looking for fraud risk indicators
  • Monitoring, reporting, and improving on the fraud risk management program

Key information

Start dates & application deadlines

Language

English

Delivered

Online

Academic requirements

We are not aware of any academic requirements for this programme.

English requirements

We are not aware of any English requirements for this programme.

Tuition Fee

To alway see correct tuition fees
  • International

    2180 EUR/full
    Tuition Fee
    Based on the tuition of 2180 EUR for the full programme
  • EU/EEA

    2180 EUR/full
    Tuition Fee
    Based on the tuition of 2180 EUR for the full programme

Funding

Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.

Fresh content

Updated in the last 9 months

Check the official programme website for potential updates.

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Fraud Risk Management - official ACFE
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