Overview
What you will learn
In the Fraud Risk Management - official ACFE course offered by IMF Academy, 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
The program focuses on:
DAY I
- 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
Duration
- Full-time
- 2 days
Start dates & application deadlines
- StartingApplication deadline not specified.
- StartingApplication deadline not specified.
Language
English
Delivered
Blended
Disciplines
Finance View 14 other Short Courses in Finance in NetherlandsWhat students do after studying
Join for free or log in to access our complete career info list.
Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Student insurance
Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items, so make sure your student insurance ticks all the following:
- Additional medical costs (i.e. dental)
- Repatriation, if something happens to you or your family
- Liability
- Home contents and baggage
- Accidents
- Legal aid
We partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.
Get your student insurance nowStarting from €0.53/day, free cancellation any time.
Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at IMF Academy and/or in Netherlands, please visit Student Insurance Portal.
Other requirements
General requirements
- 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.
Tuition Fee
To always see correct tuition fees
-
International
1980 EUR/fullTuition FeeBased on the tuition of 1980 EUR for the full programme during 2 days. -
EU/EEA
1980 EUR/fullTuition FeeBased on the tuition of 1980 EUR for the full programme during 2 days.
Living costs for Eindhoven
850 - 1350 EUR /month
Living costs
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
Improve page content