16 CE Credits
Fraud Risk Management
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This seminar explores fraud risk management from multiple angles, teaching participants how to identify, assess, and manage fraud risks within their organizations. Participants will learn to establish an anti-fraud culture and integrate comprehensive anti-fraud initiatives into existing risk management programs.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Quality ImprovementPractice Management / Business
Ethics & Professional Conduct
Professional Boundaries
Continuing Education
16 CE Credits
Accredited by: NASBA
This course fulfills the annual ethics CPE requirement for CFEs. 16 credits in Management Services field of study.
Who This Event Is For
Industries
Finance & Insurance