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TODAY : Advance Search
Apr 2015


Springhill Suites Orlando Lake Buena Vista in Marriott Village Orlando , Florida 32821
Tel: (407) 938-9001
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Fraud Evaluation Tools for the Internal Auditor


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


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





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