Virtual16 CE Credits
Controls by Design: Building and Implementing Strong Anti-Fraud Defenses
Hosted by Association of Certified Fraud Examiners
Jun 3–4, 2026 Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This two-day virtual seminar teaches fraud examiners and internal control professionals how to design, implement, and maintain effective anti-fraud controls in modern organizational environments. Participants learn to identify control weaknesses, adopt a fraudster's perspective to stress-test defenses, and build resilient anti-fraud ecosystems that adapt to remote work, emerging technologies, and evolving fraud risks.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Quality Improvement
Ethics & Professional Conduct
Professional BoundariesScope of Practice
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA
16 CPE credits in Auditing field of study. Fulfills annual ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance