Virtual16 CE Credits
Controls by Design: Building and Implementing Strong Anti-Fraud Defenses
Hosted by Association of Certified Fraud Examiners
Nov 10–11, 2026 Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
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.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Quality ImprovementExecutive & Board GovernancePractice Management / Business
Ethics & Professional Conduct
Professional Boundaries
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA
16 CPE credits in Auditing field of study. Registered with NASBA. Fulfills annual ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance