Committee of Sponsoring Organizations of the Treadway Commission (COSO) along with the Association of Certified Fraud Examiners (ACFE) published the Fraud Risk Management Guide (guide), intended to serve as best practices guidance for organizations to follow in addressing the fraud risk assessment principles. Risk is any threat to business and represents uncertainty and the inability of the corporation to achieve its goals. The organization needs to create an organizational culture and structure conducive to fraud risk management. The tone at the top should reflect the perception of fraud detection and prevention.

The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program. The course is Part III in the ten-part series of fraud management courses.

This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, resources, and hallmarks of an effective compliance program. The course includes knowledge questions as users progress through the training and the final assessment test.