Fraud Risk Management
Intermediate
Online
Description
Fraud can decimate the bottom line or even destroy an entire company, making fraud risk management a critical function. This course explains the importance of a proactive approach and outlines the steps to develop an effective fraud risk management program.
Key Takeaways:
- How to develop a fraud risk management program
- How, why and who should manage fraud risk
- Principles associated with fraud risk management
- Risk management frameworks
- How using a preemptive strategy can benefit a fraud risk management program
Prerequisites
Familiarity with common fraud schemes and risks
You Will Learn How To:
Identify how, why and who should manage fraud risk
Recognize various risk management frameworks and their components
Examine the principles related to fraud risk management
Identify the steps involved in developing a fraud risk management program
Table of Contents
| Lesson 1 | What Is Fraud Risk? |
|---|---|
| Lesson 2 | Why Manage Fraud Risk? |
| Lesson 3 | Who Is Responsible for Managing Fraud Risk? |
| Lesson 4 | What Is Fraud Risk Management? |
| Lesson 5 | Risk Management Frameworks |
| Lesson 6 | COSO and Fraud Risk Management |
| Lesson 7 | Fraud Risk Governance - Principle 1 |
| Lesson 8 | Fraud Risk Assessment - Principle 2 |
| Lesson 9 | Fraud Control Activities - Principle 3 |
| Lesson 10 | Fraud Investigation and Corrective Action - Principle 4 |
| Lesson 11 | Fraud Risk Management Monitoring Activities - Principle 5 |
| Lesson 12 | Steps in Developing a Fraud Risk Management Program |
CPE Information
| CPE Credit: | 3 |
|---|---|
| NASBA Information: | Management Services |
| Advanced Preparation: | None |
| Last Updated: | July 2024 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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