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Fraud Risk Assessments

Webinar: ID# 1010322
About This Course:
This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

The topic of fraud - whether it relates to awareness and prevention techniques, fraud auditing, recent fraud in corporate America, or the criminal mind - continue to be on the radar of investors, shareholders, and regulators. Yet execution of holistic fraud risk assessments can often be a very difficult task.

COSO 2013 places stronger emphasis on the need for strong evaluation and risk assessments for Fraud. Auditors and Compliance professionals debate the proper form and depth needed for such assessments. Organizations will need to become more transparent with their fraud assessments and scenario analysis. It is incumbent on individuals within the internal audit, compliance and legal field to ensure management accepts this role with the intent of full transparency.

Learning Objectives
  • Explore methods to adequately comply with the organizations requirement to complete a holistic fraud risk assessment
  • Identify the fraud dilemma.
  • Discover how to assess risk considerations and where to start.
  • Identify the preparation steps before initiating a fraud risk assessment.
  • Discover how to perform a Macro Fraud Risk Assessment
  • Recognize the elements of a Micro Fraud Risk Assessment
Included Materials

All ACPEN courses include handouts that are available to download. Handouts typically include a version of the slides used by the presenter, as well as a full course manual or other materials.

How To Access Your Course And The Accompanying Materials

You will receive an email directly from ACPEN with instructions for accessing your course and any accompanying materials.

How To Get Your CPE Credits

This course qualifies for two CPE credit hours! In order to obtain CPE credit for viewing ACPEN webcasts, you must view the course during the scheduled date and time. Throughout the program, you will be prompted to save three attendance codes per hour. At the conclusion of the program, your CPE Certificate will be issued assuming all attendance codes have been saved and submitted. Detailed instructions for this process are included in the course introduction and in written form as part of course materials.
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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