Topic

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

Evaluate the fraud risk management program against a maturity model.

When
Tuesday 27 to Thursday 29 October 2020

More Info
https://www.acfe.com/events.aspx?evtid=a3Y1Q000002kWNZUA2