In order to effectively mitigate fraud risk, organizations need to go on the offensive. One effective approach is to implement an effective fraud risk assessment program, as outlined in the COSO Fraud Risk Management Guide. While the guide is very comprehensive, some organizations struggle figuring out where to start. Grant Thornton co-authored the Anti-Fraud Playbook with the ACFE, a practical roadmap for organizations looking to begin, advance, or benchmark their fraud risk management (FRM) programs against industry best practices. This session will explore the Playbook and supplemental tools to help organizations accelerate their FRM programs.

Learning objectives:

• Describe the five key principles of COSO Fraud Risk Management Guide
• Identify the ten playbook "plays" to implement the COSO FRM principles
• Locate and apply supplemental fraud risk management tools

Speakers:

Ruotolo, James - Senior Manager, Fraud Risk Mitigation & Analytics

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ACFE_Anti-Fraud Playbook Webcast GT.pdf