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Fraud: What to Look for and Where to Look?

Duration : 60 Minutes

Jonnie T. Keith CIA, CFE, CGAP, CICA,

Jonnie Keith has been in auditing over 40 years. He retired in 2012 as the Assistant General Manager (AGM) of Internal Audit with the Metropolitan Atlanta Rapid Transit Authority (MARTA) in Atlanta, Ga. He served in that capacity for over 10 years and was responsible for administering the overall audit activities including: P Read more

Fraud is a threat to every organization.  It can cost into the millions of dollars.  And as an auditor, we have to constantly be on the lookout for it.  Every major audit standard has some kind of fraud provisions that auditors are required to follow.  You can’t get around it.  It starts with the planning process and carries throughout the audit engagement.  Every auditor should be familiar with the key fraud red flags and the major fraud schemes.  

Course Objectives

The learning objective for this webinar is to gain an understanding of:

• Audit standards relative to fraud

• The factors that lead to fraud

• The three major fraud schemes and the key sub schemes

• Audit tests for various fraud schemes

• Key survey information on fraud including:

• The likely persons to commit frauds

• The likely areas where frauds are committed 

• The likely schemes they use

• And the red flags to look for

Why Should You Attend

Every internal auditor is required to look for indicators of fraud in every audit engagement.  Every major audit association has a standard that speaks to fraud and how the auditor should handle it.  That means that the auditor should be aware of the various audit schemes and what to look for.  This webinar will discuss the various fraud schemes and the departments where they are likely to be found.  

Course Outline

This session offers information to assist audit professionals in looking for and addressing frauds in their organization. We’ll look at various audit standards internal auditors are required to follow and the Fraud Triangle that gives the three factors for committing fraud.  There are three major fraud schemes and a number of sub schemes.  We’ll look at the various audit tests to identify possible audit tests for the various fraud schemes.

The Association of Certified Fraud Examiners issued a comprehensive report on worldwide fraud.  We’ll look at some of the key findings including the likely persons to commit frauds, the departments where frauds are likely to be committed, the schemes use, and the fraud red flags to look for.  We’ll also look at the various possible audit tests to be done for the various audit schemes.

What You Get:

• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points

Who Will Benefit

• Chief Audit Executives

• Audit Directors

• Audit Supervisors

• Audit Managers

• Staff Auditors

• Government Auditors

• Compliance Auditors

• Internal Control Specialists

• Public Accountants

• Accounting Analysts

• Business Analysts

• Quality Control Specialists

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register

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Subject : Fraud: What to Look for and Where to Look?

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