FRAUD RISK MANAGEMENT- 2 days workshop by ACFE
- Identify fraud risks and the factors that influence them
- Analyse existing risk management frameworks and their application to managing fraud risk
- Develop and implement the necessary components of a successful fraud risk management program
- Identify the elements of a strong ethical corporate culture
- Promote fraud awareness to employees at all levels of the organization
Netrika consulting, only ACFE authorized training partner in India has launched 2 days workshop on FRAUD RISK MANAGEMENT in association with ACFE. This session is an opportunity for the CFE candidates to renew their CFE certification and gain 16 CPE points (Include 2 ethics CPE points as well).
DAY 1
- Introduction to FRM
- Fraud Risk Management- Overview
- Developing a fraud risk management program
- Fraud risk assessment, part 1
- Fraud risk assessment, part 2
DAY 2
- General Anti-Fraud Controls (Entity Level/Establishing an Anti-Fraud Culture)
- Ensuring Fraud Awareness
- Specific Anti-Fraud Controls (Process or Transaction Level)
- Using Automated Continuous Monitoring Tools
- Responding to Discovered Fraud
What is ACFE?
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE reduces business fraud worldwide and inspires public confidence in the integrity and objectivity within the profession.
Netrika Consulting India Pvt. Ltd. is the only authorized company to impart training for CFE in India.
What are the benefits of the FRM course?
- Earn 16 CPE Points including 2 Ethics points
- Renew your CFE Certification
- Gain in-depth knowledge on Fraud Risk Management
- Certificate on completion of a session
- detailed guide of the CFE renewal process
How is online training given to participants for an engaging learning experience?
Live web conferencing with the trainer will help participants have an interactive session that engages and actives the learning experience.
What is the duration of the program?
The duration of the program is two (2) days.
What is the program fee?
INR 30,000 + GST
Discounted Fee INR 25,000 + GST
What is the eligibility criteria of the training?
There isn’t any prequalification required for the training however, candidates from Attorneys, legal professionals , law enforcement personnel ,Bank and financial institution auditors,Detectives,private investigators, Governance, Risk management ,Compliance officers, Internal auditors, forensic accountants , Bank examiners, Certified Fraud Examiners and other anti-fraud professionals can attend the FRM workshop.
What is the mode of training?
Online Instructor led training
INR 30,000 + GST
Discounted Fee INR 25,000 + GST
*18% GST applicable on fees paid in INR.
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