Organizations increasingly conduct fraud risk assessments to identify and evaluate where they are most at risk for fraud. But not all fraud risk assessments are created equal. When done correctly, they can serve as the foundation for a complete and effective fraud risk management program. However, for some organizations, the fraud risk assessment is a one-time initiative that does little more than confirm what they already know. In this session, you’ll learn how to improve the assessment process, expand the impact and enhance the organization’s anti-fraud culture.

Course Outline:

• 1:00-2:10 p.m. Introduction to Fraud Risk Assessment
• 2:25-3:35 p.m. Taking Fraud Risk Assessment to the Next Level
• 3:50-5:00 p.m. Keeping Fraud Risk Assessment Evolving

You Will Learn How To:

• Evaluate your fraud risk assessment maturity
• Use your fraud risk assessment to drive changes in thinking, behavior and impact
• Use the fraud risk assessment process and outcomes to create ongoing value for your business