Fraud Risk Management

Organization: Association of Certified Fraud Examiners

Venue: Sheraton Dallas North Hotel

Location: Dallas, Texas, United States

Event Date/Time: Jan 23, 2014 / 8:00 am - (CST) End Date/Time: Jan 24, 2014 / 4:25 pm - (CST)
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Description

The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. 

With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs to:

  • Develop a system of internal controls to address the entity’s fraud risks
  • Identify, assess and manage fraud risks from all sources
  • Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
  • Address and respond to any identified instances of fraud

Venue

4801 Lyndon B. Johnson Freeway
Dallas
Texas
United States
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Organizations

Association of Certified Fraud Examiners