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21WA-4513: Fraud Risk Assessments (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, October 28, 2021
10:00am - 12:05pm Central Time
2 CPE (2 technical)

This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

The topic of fraud — whether it relates to awareness and prevention techniques, fraud auditing, recent fraud in corporate America, or the criminal mind — continue to be on the radar of investors, shareholders, and regulators. Yet execution of holistic fraud risk assessments can often be a very difficult task.

COSO 2013 places stronger emphasis on the need for strong evaluation and risk assessments for Fraud. Auditors and Compliance professionals debate the proper form and depth needed for such assessments. Organizations will need to become more transparent with their fraud assessments and scenario analysis. It is incumbent on individuals within the internal audit, compliance and legal field to ensure management accepts this role with the intent of full transparency.

Major subjects

  • Identify the fraud dilemma.
  • Discover how to assess risk considerations and where to start.
  • Identify the preparation steps before initiating a fraud risk assessment.
  • Discover how to perform a Macro Fraud Risk Assessment
  • Recognize the elements of a Micro Fraud Risk Assessment

Learning objective(s)

  • Explore methods to adequately comply with the organizations requirement to complete a holistic fraud risk assessment

Who should take this program?

Any accounting or financial professional or auditor wanting to understand more about fraud risk assessments

Fees

Our records indicate you are a nonmember. If you register, you will be charged $85.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $85.00
checkmark Standard Nonmember Fee $85.00

More program information

Instructor Lynn Fountain, CGMA, CRMA, MBA
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (2.0)
Level Overview
Format Group Internet Based
Sponsor Business Professionals' Network, Inc.
NASBA ID#: 107810
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.