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Fraud Risk Management

 Various
 
2.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 06/17/2025 from 7:00 pm to 8:47 pm
 Sat, 06/28/2025 from 3:00 pm to 4:47 pm
 Fri, 07/11/2025 from 11:00 am to 12:47 pm
 Wed, 07/23/2025 from 3:00 pm to 4:47 pm
 Thu, 08/14/2025 from 11:00 am to 12:47 pm
 Tue, 08/26/2025 from 3:00 pm to 4:47 pm
 Sat, 09/06/2025 from 11:00 am to 12:47 pm
 Wed, 09/17/2025 from 3:00 pm to 4:47 pm
 Fri, 10/03/2025 from 11:00 am to 12:47 pm
 Fri, 10/24/2025 from 3:00 pm to 4:47 pm
 Fri, 11/07/2025 from 11:00 am to 12:47 pm
 Tue, 11/18/2025 from 3:00 pm to 4:47 pm
 Wed, 12/03/2025 from 11:00 am to 12:47 pm
Designed For:

Accountants and auditors at all levels

Prerequisite:

None

The ACFE/COSO Fraud Risk Management Guide (FRMG) was published in 2016 (and updated in 2023).  It has quickly gained acceptance as the set of best practices for preventing, detecting, and thus deterring fraud. The fraud landscape is constantly changing and evolving. The FRMG sets out a rigorous set of principles and leading practices for managing fraud risk for forward-thinking organizations to follow.  It covers:

  • How to establish fraud risk management governance.
  • How to conduct rigorous fraud risk assessments.
  • How to design and implement fraud control activities.
  • How to establish reporting mechanisms and investigative procedures.
  • How to monitor the overall fraud risk management program.

Fraud risk can be managed.  All anti-fraud and accountability professionals will benefit from this session's focus on effective fraud risk management.

Delivery Method: Individual webcast
CPE Credit: Accounting, Auditing
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • The big picture: accounting principles, audit standards, internal control, enterprise risk and fraud risk management
  • Fraud risk governance
  • Assessing fraud risk
  • Fraud control activities
  • Fraud reporting and investigations
  • Fraud risk monitoring
  • Tools and resources for managing fraud risk

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.