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Establishing a Fraud Risk Management Program

Q4 Briefing 12.15.17_Webinar_event image

Fraud is a significant problem that all organizations face. According to a study released by the Association of Certified Fraud Examiners (ACFE), occupational fraud costs organizations an estimated 5% of their annual revenue. Every organization would like to avoid fraud – a key to maximizing fraud prevention and early detection is establishing a fraud risk management program. Unfortunately, there really hasn’t been a “how-to guide” on how to establish a fraud risk management program – until now. This presentation will discuss how to establish a fraud risk management program to prevent and detect fraud.

In this session, we will cover the following topics and learning objectives:

  • The Need for a Fraud Risk Management Program
    • Recent Fraud Cases
    • ACFE Fraud Study Results
    • Overview of Fraud Schemes
    • Red Flags of Fraud
  • Introduction to the COSO Fraud Risk Management Guide
  • How To Establish a Fraud Risk Management Program
  • Key Roles & Responsibilities

Date: Friday, December 15, 2017
Time: 12:00 PM to 1:00 PM CST
Location: Online Webinar – GoToWebinar
Host/CPE Sponsor: Brown Smith Wallace LLP –
Delivery Method: Group Internet
CPE Credits Earned: 1.0 total credit based on 50-minute hour
Fees/Costs: None – Free to attend
Program Level: Overview
Field of Study: Information Technology - Technical
Who Should Attend: All levels of experienced professionals
Prerequisites: None
Advanced Preparation: None
Program Instructor(s): Ron Steinkamp, CPA, CIA, CFE, CRMA, CGMA – Partner at Brown Smith Wallace

Statement of Standards for Continuing Professional Education

Brown Smith Wallace is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Refunds and Cancellations

For more information regarding refunds, complaints, and/or program cancellation policies please contact our offices at (314) 983-1200. Ask to speak with our Human Resources department.

Event Information

Friday, December 15, 2017
12:00 pm - 1:00 pm
Event Type



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