Available Online

Principles of Fraud Risk Management

This course is in English. CPE : 6

  • Starts May 11
  • 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

email: cfe@fraudeducenter.com

tel: +30 210 32 48 499

mob: +30 6979 761 628 

Join us on:


  • LinkedIn Social Icon