Program Master Analyst in Financial Forensics™(MAFF™) Self-Study: Fraud Risk Management Co-Sponsored by the National Association of Certified Valuators and Analysts
Program Content

Fraud is pervasive, ever-present, and evolving, but so are the solutions to curb and prevent it. Recognizing the changes that are occurring in the world of fraud and knowing how to effectively analyze and apply that knowledge can make or break a fraud risk management program. The Fraud Risk Management offers a comprehensive understanding of fraud risk management, from identification of an organization’s fraud risk to provision of practical tools to address them. The solutions offered are applicable to entities of any size and structure, from small privately owned companies to multi-national publicly held organizations, as well as not-for-profit and governmental/regulatory enterprises. Through this self-study program, individuals will develop an in-depth understanding of an organization’s risk of financial loss and insight to practical solutions that will enable their organizations to manage these risks effectively and according to their risk appetites.

The program provides a review of the current business environment, where fraud risk and profit opportunities collide. It provides a look into on- and off-book fraud schemes, including signs and symptoms of potential fraudulent events requiring a response, and an additional look at the controls that can be implemented to mitigate some of these risks. The program provides individuals with hands-on application of fraud risk assessment methodologies and techniques.

The Fraud Risk Management self-study course materials, together with the Define, Demonstrate, and Deploy Financial Forensics in Your Practice Webinar, the Legal Theory and Case Law Webinar, and the Litigation Bootcamp for Financial Experts, are required for individuals seeking the Master Analyst in Financial Forensics (MAFF) credential. Applicants must also meet prerequisite requirements and pass the MAFF proctored exam.

Details
Learning Objectives
After completing this course, attendees will be able to:

  • Define what fraud risk is
  • List benefits of managing fraud by engaging an entire organization
  • Discuss fraud schemes and the environments where they breed and proliferate
  • Develop fraud detection and deterrence techniques, including identifying and assessing fraud risk at work
  • Evaluate the resident fraud risk using a comprehensive fraud risk methodology
  • Develop tools to enable the organization to mitigate, share, or accept the fraud risks identified
  • Identify situations and conditions where fraud risk is present and needs to be managed
  • Evaluate existing internal controls and make relevant recommendations for value-added improvements
  • Differentiate roles and responsibilities for fraud deterrence and investigation among the board of directors, independent auditors, management, and consultants
Who Should Attend
Those who wish to protect their business or their clients' businesses from existing or potential fraud.
Pricing
Pricing Non-Member Member
Self-Study Course Materials; Define, Demonstrate and Deploy Financial Forensics in Your Practice Webinar; Legal Theory and Case Law Webinar; and Litigation Bootcamp for Financial Experts $2,400 $2,160
Self-Study CPE Exam $295 $295
MAFF Certification Exam $395 $395
First-Year NACVA Membership with Training and Exam $300
Register Now
To register: print, complete, and mail or fax (801-486-7500) the Registration Form to the Consultants’ Training Institute (c/o NACVA); or complete the Registration Form and e-mail to info@theCTI.com; or call Member Services: (800) 677-2009. Click here for the Registration Form.

Cancellation Policy
There is no charge to re-schedule training. Cancellations received in writing two weeks prior to the first day of the seminar will be eligible for a prompt refund. A $100 administration fee will be charged for three or more day's registration at a Consultants' Training Institute and $50 for all other seminar registrations. Cancellations received less than two weeks prior to the first day of the scheduled event (and no-shows) will be issued, upon request, a credit which may be used toward a Consultants' Training Institute seminar, conference, self-study course, software, or product sold by NACVA. There are no exceptions to this policy.

For information regarding administrative policies such as complaints and refunds, call our director of Member Services: (801) 486-0600.

Refund Policy for Airfare
CPE Hours
Delivery Method Self Study
Program Level Intermediate
Advanced Preparation None
Prerequisites Previous training or research on subject matter being taught for MAFF credential criteria.
Fields of Study Auditing 6
Specialized Knowledge and Applications 26
Total CPE Hours 32
For more information regarding CPE, Program Levels and Fields of Study please click here.
NASBA Sponsorship
The Consultants' Training Institute (CTI) 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: www.learningmarket.org.
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