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Session Descriptions

The Art of Assessing Fraud Risks

Tuesday, August 27, 2024

4:15 p.m. to 5:15 p.m.

Session Description: External and internal fraud risks continue to be a source of concern in all environments. The ACFE 2024 Report to the Nations estimated that organizations lose 5% of revenue to fraud each year with the average loss per case totaling approximately $1.7MM. Fortunately, identifying and mitigating fraud risks does not have to be difficult. Join us to learn about the art of assessing fraud risks and ways your entity will benefit from this process.

Learner Outcomes:

  1. Learn best practice approaches for implementing a fraud risk assessment and assessing fraud risks.
  2. Understand the benefits a fraud risk assessment can provide across the three lines of defense.
  3. Discover ways to moderate fraud risk discussions and factors to consider in the discussions.