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Fraud Risk Evaluations - Complying with COSO Fraud Requirements

Duration : 90 Minutes

Lynn Fountain, Enterprise Risk Management

Ms. Fountain has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing combined. She has held CAE roles in two international companies where she has developed strategic risk based audit processes facilitated strong relation Read more

The topic of fraud continues to be on the radar of investors, shareholders, and regulators. Despite a Kroll Advisors survey showing a decrease of corporate fraud incidents in recent years, new fraud methods are continually being devised and identified thanks in large part to advances in technology and IT infrastructure.

Course Objective:

Compliance professionals and auditors are not expected to have the expertise of forensic investigators, but should have working knowledge of the aspects of fraudulent activities and maintain a skeptical mind when it comes to reviewing potential violations.

This course, provides participants a holistic understanding of the concepts of fraud and the identifying factors.  It provides insights into managing fraud in today’s complex world and the critical connection to complying with COSO 2013 fraud requirements.

Course Outline:

• The psychology of fraud and connection to the fraud triangle and fraud diamond
• Identify the characteristics of the white collar fraudster
• Examine the various types of fraud per the ACFE fraud tree.
• Recognize how to utilize professional skepticism when evaluating for fraud
• Employing the COSO 2013 towards fraud

What You Get:

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

Who Will Benefit:

• Management people
• Board members
• Compliance and legal professionals
• Finance and accounting professionals
• Internal and external audit professionals
• Accounting and audit practitioners
• CEOs / CFOs /senior financial management
• Security personnel
• Internal control professionals
• Loss prevention and risk specialists
• Fraud examiners
• Internal investigators
• Operational risk managers
• Business managers/ controllers

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


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Subject : Fraud Risk Evaluations - Complying with COSO Fraud Requirements

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