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UID:159872imp
DTSTAMP:20260519T210618Z
DTSTART:20261114T150000Z
DTEND:20261114T164900Z
SUMMARY: Fraud Evaluations: A Guide for The Compliance Professional
DESCRIPTION: The topic of fraud continues to be on the radar of investors\, shareholders & regulators. Despite a Kroll Advisors survey showing a decrease of corporate fraud incidents in recent years\, new fraud methods are continually being devised & identified thanks in large part to advances in technology & IT infrastructure.

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

This course provides a practitioner's perspective of what your company should include in their internal audit programs & processes to mitigate & avoid fraud. We'll cover:


&#x09\;The psychology of fraud & connection to the fraud triangle & fraud diamond
&#x09\;The International Professional Practices Framework (IPPF) for internal auditors
&#x09\;Employing the COSO 2013 towards fraud
&#x09\;Rightsizing the internal audit team's responsibilities
&#x09\;Risk assessment considerations
&#x09\;Reporting procedures\n  
CLASS:PUBLIC
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