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 Conducting Successful Fraud Risk Assessments

Chapter Training
2019-02-05 08:30
2019-02-06 17:00
Ernst & Young, Montréal |  

FORMATION EN ANGLAIS - 2 jours (16 CPE)


All organizations are subject to fraud risk.  ACFE studies show that on average 5% of revenue is lost to internal fraud schemes within an organization.  Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.  The ability for an organization to prevent and detect fraud begins with the ability to identify and assess potential fraud risks for an organization. This class is designed to help individuals learn and develop the skills necessary to help drive, implement and execute an effective Fraud Risk Assessment as part of an overall Fraud Risk Program through the use of case studies, best practices and interactive exercises with the class.

COURSE OUTLINE:
  • Principals for Managing Fraud Risk in an Organization
  • Fraud Risk Assessment Basics 
  • Fraud Basics 
  • Conducting a Fraud Risk Assessment
  • Other Risks 
  • Prevention and Detection 
  • Examples of Templates and Documentation

Lieu

Ernst & Young
Salle Vieux-Montréal
900, boul. De Maisonneuve Ouest, Bureau 2300
Montréal, QC H3A 0A8 Canada

Tarif

Membre : 1 045 $ | Non-Membre : 1 100 $

Veuillez noter que cette formation est offerte en partenariat avec IAI Canada, et ne peut être incluse dans les forfaits avec rabais offerts par l'IAIM.

Un tarif de groupe avec rabais de 10% est offert à partir de 3 inscriptions provenant de la même organisation. 

Inscription disponible bientôt

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