Assessing Your Anti-Fraud Program
- Oct 29, 2024 12:30 p.m.
- Central Time (CT)
Online Virtual Seminar
Course Level
Basic
Basic
Delivered via
Online
Online
Assessing Your Anti-Fraud Program
Description
The fraud landscape is constantly changing due to the sophisticated technology, increased skillsets and expanding knowledge fraudsters use. Many organizations have anti-fraud programs, but are those programs robust enough to keep up with the everchanging fraud landscape? Have the programs been assessed or evaluated to ensure they are doing everything they were designed to do to prevent and detect fraud?
This course will discuss the key components of an anti-fraud program, what is included in each component and how to evaluate your anti-fraud program for its effectiveness.
Prerequisites
None
You Will Learn How To:
Determine what components make up an effective comprehensive anti-fraud program.
Recognize why an anti-fraud program is important and who should own it.
Assess, evaluate and monitor your anti-fraud program’s effectiveness.
CPE Information
| CPE Credit: | 4.2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Business Management and Organization: | 4.2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $299
Non-Members: $349
Early Registration Deadline: September 30, 2024
Register by the Early Registration Deadline to SAVE $50!
Course Outline
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12:30 – 1:40 p.m. Setting the Foundation for the Anti-Fraud Program
In this session, you will learn the benefits of implementing an anti-fraud program, discuss building a successful foundation for your anti-fraud program, and explore the “Anti-Fraud Cycle” to learn what you can expect an effective program cycle to look like.
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1:55 – 3:05 p.m. Designing and Implementing the Program Components
Gain an understanding of the vital anti-fraud program components to prevent, detect, and respond to potential fraud. You’ll learn the key points of setting up fraud awareness training, conducting a fraud risk assessment, creating an anti-fraud culture, and investigating fraudulent activity.
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3:20 – 4:30 p.m. Assessing, Evaluating, and Monitoring Program Effectiveness
Explore how to assess and ascertain the effectiveness of your anti-fraud program. Learn methods to evaluate and monitor components such as hotline effectiveness and employee awareness.
Presenter
Leah Lane, CFE - Speaker
Director
SunHawk Consulting
Policies
Payment must be received by September 30, 2024 to receive early registration discount.
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by the ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
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.