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Stopping Fraud at the Source - Implementing a Successful Fraud Risk Management Program

Archived Webinar | March 31, 2026

Sponsored by:

Optro logo

This comprehensive session will guide participants through building a robust fraud risk management framework from the ground up. We will explore the full spectrum of fraud vulnerabilities across different business functions; and examine real-world case studies that illustrate how fraud schemes exploit organizational weaknesses. Attendees will learn how to conduct enterprise-wide fraud risk assessments using proven methodologies.

OnDemand webinar CPE eligibility

Before viewing the onDemand webinar below, please note the CPE eligibility:

IIA CPE eligibility

  • Eligible (unless the webinar is marked otherwise)

NASBA CPE eligibility

  • Not Eligible
CPE may be claimed only once per webinar. If you have already received credit for this webinar, you are not eligible for additional credit.

This onDemand webinar is for IIA members only

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