Steps in a Fraud Risk Assessment
An effective fraud risk assessment will help management identify where fraud is most likely to occur, estimate the likelihood and significance of potential fraud and determine how to respond to these risks. In this course, you will learn the basics of the eight-step process from the Fraud Risk Management Guide for assessing an organization's fraud risks.
Familiarity with common fraud schemes and risks
You Will Learn How To:
Identify the steps necessary to conduct a comprehensive fraud risk assessment
|Last Updated:||December 2022|
|Delivery Method:||Nano Learning|
Credit by Field of Study
Frequently Asked Questions
What are nano self-study courses?
Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
Why should I take a nano self-study course?
Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.
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 Nano Self-Study Courses
- 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
- 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/.
Ordering and Returns
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.Ordering & Returns Policy