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DTSTAMP:20260514T113326Z
DTSTART:20270519T140000Z
DTEND:20270519T154700Z
SUMMARY: Fraud Risk Management
DESCRIPTION: 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:


&#x09\;How to establish fraud risk management governance.
&#x09\;How to conduct rigorous fraud risk assessments.
&#x09\;How to design & implement fraud control activities.
&#x09\;How to establish reporting mechanisms & investigative procedures.
&#x09\;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\n 
CLASS:PUBLIC
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