Fraud Risk Management

Event Details

Fraud Risk Management

Time: November 15, 2022 from 9:30am to 5pm
Location: The Netherlands
Website or Map:…
Phone: +31 (0)40 246 02 20
Event Type: course, training, education
Organized By: IMF Academy
Latest Activity: Apr 4

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Event Description

Fraud Risk Management

In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.



What will you learn in this ACFE training?

You will learn how to:

  • Develop and implement the necessary components of a successful fraud risk management program.
  • Identify fraud risks and the factors that influence them.
  • Identify financial, transactional and behavioural indicators of fraud.
  • Identify and implement the elements of a strong anti fraud corporate culture.
  • Perform a comprehensive fraud risk assessment across the organization.
  • Evaluate the fraud risk management program against a maturity model.


Who should attend?

Certified Fraud Examiners (CFE) and other anti-fraud professionals.


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