Building a Fraud Risk Management Program

Strengthen Your Defenses: Build an Effective Fraud Risk Management Program

Fraud is a growing threat that can severely damage your organization’s financial health and reputation. Developing proactive controls to detect and prevent fraud is crucial for staying ahead in the fight against fraudulent activity.

Throughout this course you will explore the nature of fraud, its consequences, and relevant regulations. The program covers how to create an effective risk management framework, including risk assessment, risk identification, and the implementation of effective controls. Additionally, the course will walk you through how to develop, refine, and execute a response plan to manage and mitigate fraud risk.

Next Steps

The Building a Fraud Risk Management Program Certificate is one of five fraud certificates that make up our Certified Anti-Fraud Specialist (CAFS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CAFS designation. Find out more about becoming CAFS-certified here.