In-Person8 CE Credits
Fraud Prevention
Hosted by Association of Certified Fraud Examiners
Dates TBD Location TBD
Finance & Insurance
About This Event
This seminar teaches fraud examiners and finance professionals how to implement proactive fraud prevention measures and anti-fraud programs. Participants learn why traditional internal controls often fail and discover effective techniques to manage fraud risk and reduce costs across all types of organizations.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Ethics & Professional Conduct
Scope of Practice
Leadership & Management
Practice Management / BusinessQuality Improvement
Continuing Education
8 CE Credits
Accredited by: NASBA
This course fulfills the annual ethics CPE requirement for CFEs. 8 credits in Specialized Knowledge field of study.
Who This Event Is For
Industries
Finance & Insurance