There are many measures organisations can and should take to minimize the risk that fraud might occur and go undetected. A fraud risk assessment can be a powerful proactive tool in the fight against fraud for any business. Regulators, professional standard-setters and law enforcement authorities continue to emphasize the crucial role that fraud risk assessment plays in developing and maintaining effective fraud risk management programs and controls.

This webinar provides an overview of fraud risk, explores the risk assessment process and provides you with a framework for conducting and reporting your own fraud risk assessment.

• Determine why an effective fraud risk assessment is vital to an organisation
• Determine which best practices to use for developing and implementing an effective fraud risk assessment
• Identify key factors that should be considered when assessing fraud risk
• Identify methods to address fraud risks identified during the risk assessment process

Key Webinar Details:

Time: 1pm - 2pm
CPD Credit: 1 hour

Make sure that you input your CPA member ID as the attendee when booking, as the CPD credit will not be automatically allocated to your account otherwise.