Course Information
Assessing Fraud Risk at the Engagement Level
Course Description
In this course participants will deepen their understanding of fraud types, sources, and risks and how to apply this insight at the engagement level, through a lens of innovative techniques.
Course Objectives
• Examine sources of fraud typically identified during an audit engagement.
• Explore techniques to enhance the assessment of fraud risk at the engagement level.
• Discover innovative ways to identify potential fraud risks.
Prerequisites
Some fraud risk experience.
Instructors
2019-Present: Principal Consultant, Audit & Business Risk (Governance, Strategy, Privacy, and IT Focused)
2019-Present: IIA Facilitator
2018-Present: Audit and Information Systems Professor
2009-2018: Progressive Internal Auditor and Audit Management roles in public and private sector, including leading a global methodology and quality assurance team.
2004-2008: Associate Financial Director (Revenue reporting, audit liaison, system change management, and tax compliance)
2002-2004: Comptroller (Data, Systems & Accounting)