Houston IIA/ACFE May 2019 Seminar (Lunch included)
 
Event Details

Houston IIA May Seminar with the ACFE

May 14, 2019

SEMINAR:
9:00 AM - 9:30 AM Seminar Registration
9:30 AM - 11:30 AM Seminar

11:15 AM - 11:30 AM Luncheon Only Registration
11:30 AM - 12:15 PM Lunch & Chapter News
12:15 PM - 2:15 PM Seminar

HESS Club
5430 Westheimer Rd,
Houston TX 77056
(713) 627-2283


 

Event Description


Topic:  How to Integrate Fraud into Your Audit Program

 

The cornerstone of the fraud auditing approach is the auditor’s ability to write fraud risk statement that can be easily integrated into the fraud audit program. The approach has a defined methodology with a step by step approach to fraud risk identification. At the conclusion of this session, the student will understand how to write a fraud risk statement, how to use the fraud risk statement matrix, how to correlate the fraud risk statement to fraud risk assessment and how to build a fraud audit program.

Experience level: Basic

Prerequisites: None

CPE Credit(s): 2 hours


LUNCH



Topic: Fraud and Misconduct Risks

 

This session will address corporate fraud and misconduct which remain a constant threat in today’s organizations.

Objectives: Identifying and understanding the fraud and misconduct risks that can undermine increasingly complex, business objective; Evaluating the design and operational effectiveness of corporate compliance programs and related antifraud programs and controls; Gaining insight on better ways to design and evaluate controls to prevent, detect, and respond to fraud and misconduct; How to respond when you identify fraud and misconduct.

Experience level: Basic

Prerequisites: None

CPE Credit: 1 hour


Topic: Frauditing: Internal Audit and Fraud, two sides of the same coin

In today’s world where doing more with less has become the norm and every auditor is striving to become a trusted advisor, incorporating fraud review within the assurance projects is required rather than preferred. Integrated audits no longer mean a combination of Information Technology and Operations/Finance review; but it also implies integrating an assessment of fraud schemes and identifying red flags within projects. More audit groups are called upon to assist with investigations and other consulting work. This presentation will focus on the following key areas to assist auditors in enhancing and developing relevant fraud review skills:

  • IPPF requirements as it relates to auditors responsibilities for fraud detection and review
  • Opportunities and ways to enhance assurance projects and auditor involvement
  • Various tools and skillsets that auditors and fraud examiners have in common/share
  • Techniques to perform and enhance the annual fraud risk assessment

Experience level: Basic

Prerequisites: None

CPE Credit: 1 hour

Total CPE Credits: 4 hours