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Overview

2.0 Credits
ONLINE

Every other year, the Association of Certified Fraud Examiners (ACFE) publishes A Report to the Nations. This landmark report is the definitive guide to understanding occupational fraud in today's workplace. The ACFE report breaks down fraud by the type of perpetrator, types of crime, categories of victim organizations, and more. The report provides fascinating insight and helpful advice to help professionals understand fraud risks in today's world.

This course is an in-depth discussion and analysis of the significant findings of the 2024 edition of this report. Attendees will learn methods to spot fraud risks in their organizations and protect themselves.

Objectives

  • Classify and describe the major categories of occupational fraud
  • Compare and contrast your organization and its characteristics against the organizations discussed in the ACFE report.
  • Recognize and describe the specific fraud risks and hazards by industry, company type, and location
  • Evaluate the fraud detection methods and determine effective ways of mitigating risk for your organization.

Prerequisite

None

Advanced Preparation

None
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