Aligning Analytics to COSO's Fraud Risk Management Principles
Monday, Feb. 3, 2025
9-10:05 a.m. Central
1 CPE (1 technical)
Course code: 24WA-997A
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In this course, participants will learn about the five principals of COSO's Fraud Risk Management Guide and the linkages each principal has to the use of forensic data analytics to measurably demonstrate effectiveness and ROI. We will also explore key elements to a successful program that is sustainable as well as pitfalls to avoid. Finally, we will cover several case studies that demonstrate the key concepts discussed.
Major subjects
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COSO Fraud Risk Management Guide
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Aligning data analytics considerations to an effective fraud risk management program
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How to implement and sustain an effective forensic data analytics program as part of an effective fraud risk management and compliance program
Learning objectives
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Understand COSO's five fraud risk management principals
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Understand the linkages between COSO and the use of data analytics
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Learn practical use cases to measurable demonstrate analytics success
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Understand risks and pitfalls to avoid in implementing your data analytics program
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Discuss practical case studies that bring the concepts to practical use
Who should take this program?
- CPAs, Certified Fraud Examiners, Internal Auditors & Risk & Compliance
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Pricing
Standard Member Fee |
$39.00
|
Standard Nonmember Fee |
$39.00
|
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Instructor
Vincent Walden, CFE, CPA
Location
Online
Area
of study
Management
Field(s)
of study
Specialized Knowledge - Technical (1.0)
Level
Basic
Format
Group Internet Based
Sponsor
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.
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