Understanding ERM, Internal Controls, and Fraud Prevention in the Federal Environment

Overview

Learn the benefits of developing an Enterprise Risk Management (ERM) program and how to monitor internal controls continuously to adapt to the evolving nature of your environment. You will explore the valuable role of fraud risk frameworks in arming yourself and your organization against fraud. Through a combination of thought-provoking discussions and relevant examples, you will develop a better understanding of these components and how they apply to your functions and operations.

Who Attends

This course is intended for mid- to senior-level managers.

Course Level: Intermediate
CLP: 8 | CPE: 8
Duration: 1 Day

Price: $ 739.00 Course prices shown here do not include a credit card surcharge. Payments by ACH, EFT, or check do not include the surcharge and are offered at a lower price. At checkout, you may choose a payment method that avoids the credit card surcharge.
A 3% credit card surcharge will be applied.

Course Details

FAQs Technology Requirements

For Groups

Volume Discounts (5+ Seats) Private Group Training Icon

Private Group Training

Available Dates

Guaranteed to Run are designated with a

October 16 - October 16, 2026

Class ID: 265892007

Virtual

9 AM - 5 PM EST

December 11 - December 11, 2026

Class ID: 265892008

Virtual

9 AM - 5 PM EST

January 22 - January 22, 2027

Class ID: 275892001

Virtual

8 AM - 4 PM EST

March 12 - March 12, 2027

Class ID: 275892002

Virtual

9 AM - 5 PM EST

May 7 - May 7, 2027

Class ID: 275892003

Virtual

9 AM - 5 PM EST

June 25 - June 25, 2027

Class ID: 275892004

Virtual

8 AM - 4 PM EST

July 9 - July 9, 2027

Class ID: 275892005

Virtual

9 AM - 5 PM EST

August 13 - August 13, 2027

Class ID: 275892006

Virtual

9 AM - 5 PM EST

December 10 - December 10, 2027

Class ID: 275892007

Virtual

9 AM - 5 PM EST

Learning Objectives

Explain the federal government mandates and guidance that provide the reasons behind the need for ERM, internal controls and a fraud risk framework
Define the terminology and concepts pertinent to ERM, internal controls, and fraudulent activities
Describe the insights into how to structure and implement ERM, internal controls, and fraud risk frameworks
Explain the outcomes of ERM, internal controls, and fraud identification efforts

Additional Features

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Understanding Internal Controls, Enterprise Risk Management, and Fraud Prevention in the Federal Government

Overview

Who Attends

For Groups

Available Dates

Learning Objectives

Additional Features

Credits

This course is part of the following Management Concepts Certificate Programs:

Core Courses

Elective Courses

Prerequisites:

Mandatory

Suggested

Course Activities

Course Topics