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Course Description:

The topic of fraud — whether it relates to awareness and prevention techniques, fraud auditing, recent frauds in corporate America, or the criminal mind — continue to be on the radar of investors, shareholders, and regulators. Although a recent fraud survey by Kroll Advisory found that the proportion of companies that suffered an incident declined from 75% last year to 61% in the current survey, it is acknowledged that fraud is anything but defeated. In addition, with ongoing technological advances in IT infrastructure, new and emerging fraud methods are continually being identified.

This course will provide a practitioner’s viewpoint to understanding and working with corporate fraud issues. It will illustrate real life concepts that can be applied in an organization wanting to solidify their anti-fraud programs. It will review concepts that will be outlined within a new book sponsored by the Institute of Internal Auditors Research Foundation and authored by seminar instructor, Lynn Fountain.

Learning Objectives:

  • The International Professional Practice Framework and the auditor’s responsibility towards fraud
  • Fraud and its connection to the control environment and COSO 2013
  • The internal auditor’s dilemma when investigating internal fraud
  • Internal audit processes for conducting a fraud risk assessment for the company
  • Methods for including fraud analysis and evaluation within each audit
  • Evaluation vs. investigation – how to know when the table turns
  • COSO 2013 – the critical component of monitoring activities related to fraud
  • Reporting procedures for an effective fraud program
  • Assessing a company’s fraud risk culture
  • Performing a macro vs. a micro fraud risk assessment
  • Utilizing the maturity model approach in conducting an assessment
  • Prioritizing and executing risk assessment output


For Registration -


Note: Use coupon code 232082 and get 10% off on registration.

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All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Conference/Event Dates: 04/16/2015 - 04/17/2015
Conference/Event Hours: 8:30 AM - 4:30 PM EDT
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Estimated Attendance: 30
Cost to Attend: Seminar One Registration - $899
Audience: Internal and external audit professionals
Accounting and audit practitioners
CFOs /senior financial management
Compliance and ethics managers
Security personnel
Internal control professionals
Loss prevention and risk specialists
Fraud examiners
Internal investigators
Operational risk managers
Business managers/ controllers
Venue: Springhill Suites Orlando
Venue Phone: (407) 938-9001
Venue Type: Indoor - Hotel
Show Owner:ComplianceOnline

Booth Size Booth Cost   Available Amenities
No exhibiting at this event.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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Fraud Evaluation Tools for the Internal Auditor

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