Available Online

Principles of Fraud Risk Management

This course is in English. CPE : 6

  • Started May 22
  • 120 euros
  • Virtual Live

Service Description

Based on the ACFE & COSO Fraud Risk Management GuideA COSO-consistent Process for Managing the Risk of Fraud. Analysis of the 5 Fraud Risk Management Principles and the related Fraud Risk Tools (Scorecards, Templates, Anti-Fraud Data Analytics Tests). With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.

Upcoming Sessions

Contact Details

+ 30 210 32 48 499


Ελ. Βενιζέλου 59, Athens, Greece

Fraud Education Center

59,  Panepistimiou str.,

105 64  Athens , Greece




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