Fraud Risk Management

Overview

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 & thus deterring fraud. The fraud landscape is constantly changing & evolving. The FRMG sets out a rigorous set of principles & 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 & implement fraud control activities. How to establish reporting mechanisms & investigative procedures. How to monitor the overall fraud risk management program.

Fraud risk can be managed. All anti-fraud & accountability professionals will benefit From this session’s focus on effective fraud risk management.