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:
- Fraud risk management
- Developing a fraud risk management program
- The role of culture and internal controls
- 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
- StartingApply anytime.
- StartingApply anytime.
Language
English
Delivered
On Campus, Online
Campus Location
- Eindhoven, Netherlands
Disciplines
Finance View 12 other Short Courses in Finance in NetherlandsWhat students do after studying
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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.
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 Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents2180 EUR / full≈ 2180 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2180 EUR / full≈ 2180 EUR / full
Living costs
Eindhoven
Netherlands
850 - 1350 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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