ACFE Fraud Risk Management 2015

Topics

• Analyzing existing risk management frameworks and how they pertain to managing fraud risk
• Fraud risks and the factors that influence them
• The elements of a strong ethical corporate culture
• The necessary components of a successful fraud risk management program
• Promoting fraud awareness to employees at all levels of the organization

Who should Attend

• Controllers and corporate managers
• Bank and financial institution auditors
• Governance, risk management and compliance officers
• Forensic and management accountants, accounts payable and financial analysts
• Certified Fraud Examiners and other anti-fraud professionals
• Internal and external auditors, CPAs and CAs