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EVENT DATE
Apr 2015
M T W T F S S
13141516171819
EXPO DATE
Apr 2015
M T W T F S S
13141516171819

Venue

Springhill Suites Orlando Lake Buena Vista in Marriott Village
8601 Vineland Avenue
Orlando , FL 32821
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Type: Indoor - Hotel

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Fraud Evaluation Tools for the Internal Auditor

Springhill Suites Orlando
B2B 30

EVENT DESCRIPTION

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 - http://www.complianceonline.com/fraud-evaluation-tools-for-the-internal-auditor-seminar-training-80257SEM-prdsm?channel=eventsinamerica

 

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

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EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Internal and external audit professionals
Accounting and audit practitioners
CFOs /senior financial management
Compliance and ethics managers
Security personnel
CEOs
Internal control professionals
Loss prevention and risk specialists
Fraud examiners
Internal investigators
Operational risk managers
Business managers/ controllers
Notes:
Show Owner:
ComplianceOnline
Sponsorship:

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Show Owner
ComplianceOnline

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