Virtual
Controls by Design: Building and Implementing Strong Anti-Fraud Defenses
Hosted by Association of Certified Fraud Examiners
Nov 10–11, 2026 Online / Virtual
About This Event
This intermediate-level virtual seminar teaches fraud examiners and compliance professionals how to evaluate, redesign, and strengthen anti-fraud controls by identifying design flaws and adopting a fraudster's mindset. Participants will learn to build resilient, future-ready anti-fraud defenses that address modern risks including remote work, digital platforms, and third-party relationships.
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