Fw: March 16 - Proactive Data Analysis Techniques to Find Financial Statement Fraud 2 CPE -Subscribers/Site License User $0

[McDennis Ackon]

• March 16 - Proactive Data Analysis Techniques to Find Financial Statement Fraud

It is a proven fact that data analytics and continuous auditing/monitoring represent best practices for internal audit departments.  Data analytics has the potential to transform both the internal audit department itself and the department’s value to the organization by helping organizations identify and manage risks more effectively, efficiently and promptly.  The IIA already recognizes the growing importance of data analytics to the future of internal audit. Yet despite the data reported by every major professional service, consulting firm and association, many organizations ignore the evidence and lag behind in leveraging and integrating audit technology.  

Enron. Tyco. WorldCom. The South Sea Bubble. Ivar Krueger. Equity Funding. While the first three of these infamous financial statement frauds may be burned into your memory, chances are the rest of them are not. Even so, efforts by executives and insiders to cook the books have a long and varied history 

Webinar contents 

• The Fraud Triangle-the three factors present in an organization that allow fraud to occur. 

• Evaluating the existence of fraud. 

• The anatomy of financial statements fraud. 

• Analysis of common fraud examples and how to detect potential warning signs. 
• Detecting creative accounting practice. 
• Prevent and detect financial statements fraud. 
• Fraud investigation in Action: what experts do. 
• Fraud in the digital age. 

Who will benefit: 
Corporate Directors 
Corporate Officers 
Fraud & Forensic professionals 
Audit professionals 
Risk professionals 
Compliance professionals 
Legal professionals 
Ethics professionals 
Governance professionals 
Finance and Accounting Professionals

Description:

• CPE: 2 Credits 
• Program Level / Prerequisites and Advance Preparation: Basic / None 
• Delivery Method: Group Internet Based 
• Category: Specialized Knowledge and Applications 
• Cost: Individual: $0 for Subscribers and Site License Users Free Limited seating with preference for Registered AuditNet Subscribers (excluding free) and Site License Users. 
• Venue Name: AuditNet 
• Address:  http://www.auditnet.org/events/march-16-proactive-data-analysis-techniques-to-find-financial-statement-fraud
• Ticket Price: $0.0 
• Ticket Link: https://attendee.gotowebinar.com/register/8174030405820279041

AuditNet LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

• Home 
• Events 
• News 
• Templates 

All events are taped for viewing by those who cannot attend. The video will be provided to all attendees as well as those who have registered and paid even if they are unable to attend the live event. In order to receive CPE you must attend the live event as we cannot provide CPE for viewing the video! 

 

This message was intended for: petu...@yahoo.com Unsubscribe with confidence View the Response Wise sender permission policy.

[Isaac Adjin Bonney]

Great Program, thanks