Fraud Risk Management– official ACFE (CPE) training

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About the course

Fraud Risk Management – official ACFE training
In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.
 With the training Fraud Risk Management you obtain 16 CPE credits (including 2 Ethics credits) for your Certified Fraud Examiner (CFE) recertification!

Fraud Risk Management – mode of study
Option 1: 2-day training (in-class and live online)
Option 2: In-house training (in-class and live online)

IMF Academy – ACFE authorized training organization
IMF Academy is an ACFE authorized training organization and the exclusive provider of CFE (Certified Fraud Examiner) trainings in the Benelux.

Organizations lose an estimated 5% of their annual revenues to fraud
With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud attitude and a proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs to:

Identify, assess and manage fraud risks from all sources
Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness through the organization
Develop a system of internal controls to address the entity's fraud risks
Address and respond to any identified instances of fraud
About the ACFE (Association of Certified Fraud Examiners)
Certified Fraud Examiner

The ACFE is the world's largest anti-fraud organization and the premier provider of anti-fraud trainings and education. Together with more than 85.000 members in 160 countries and chapters in 125 countries, ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

What will you learn in this official ACFE training?
You will learn how to:

Identify fraud risks and the factors that influence them
Develop and implement the necessary components of a successful fraud risk management program
Identify and implement the elements of a strong anti-fraud corporate culture
Perform a comprehensive fraud risk assessment across the organization
Identify financial, transactional, and behavioural indicators of fraud
Evaluate the fraud risk management program against a maturity model
Who should attend?
Certified Fraud Examiners (CFE) and other anti-fraud professionals; bank and financial institution auditors; controllers and corporate managers; forensic and management accountants; accounts payable and financial analysts; governance, risk and compliance (GRC) officers; internal and external auditors, CPA's an CA's.

ACFE CPE credits
Individuals holding a Certified Fraud Examiner (CFE) certification may claim 16 CPE credits to maintain their certification. You will receive a certificate of completion that includes the number of CPE hours attained to claim participant CPE credits.

Maintaining your Certified Fraud Examiner (CFE) credential – CPE requirements

To maintain your CFE credential, you are required to earn at least 20 hours of Continuing Professional Education (CPE) every 12-month period. Al least 10 of these hours must directly relate to the detection and deterrence of fraud and 2 hours must directly relate to ethics. If you have earned more than 20 hours of CPE in your previous reporting period, you may rollover up to 10 of these hours to meet your current CPE requirements.

With this official ACFE 'Fraud Risk Management' training you will earn 16 CPE credits - of which 2 are Ethics credits - for your CFE recertification.

We expect you to be familiar with common fraud schemes and risks.

Educational level of the training
The Fraud Risk Management training will be held on a higher educational level.


Start date Location / delivery
07 Oct 2024 Amsterdam The Netherlands Book now

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