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*Please note that this course is from a third-party vendor, ACPEN. We strongly recommend registering no later than 24 hours before the course begins.
Please contact Anne Taylor if you do not receive the event logistics via email at least 24 hours before the course begins: [email protected] or 1-877-602-9877.
Thank you.

If you register less than 20 minutes before the event your access to the event may be delayed.

Date(s):

05/15/2024

Registration Open:

12:00 AM - 9:00 AM

Time:

9:00 AM - 5:00 PM

Facility:

Online

Meeting Type:

Courses

CPE Credit:

8.00

Field(s) Of Study:

Auditing (8.00)

Level of Knowledge:

Update

Price:

Member: $335.00
Nonmember: $435.00

Individual Discounts:

Not Available

Group Discounts:

Not Available

Overview

  • Understand fraud risk management from the technical, legal, and operational perspective
  • Learn the most recent legal and regulatory developments pertaining to fraud deterrence, prevention, and detection

Highlights

Business Fraud Fraud Risk Management Fraud Risk Assessments Data analytics Digital analysis

Prerequisites

None