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Assessing Fraud Risk at the Engagement Level

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Date(s): Oct 17, 2023
Time: 8:00AM - 12:00PM
Registration Fee: $129.00
Cancellation Date: N/A
Location: Online

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.

Potential CPE Credits: 4.0
Govt Hours: This class meets 4.0 hours of the 24-hour requirement for governmental CPE under Government Auditing Standards (yellow book), in most cases.
Technical Hours: This class meets 4.0 CPE credits of technical training in compliance with Texas Admin. Code Rule 523.102.

Instruction Type: Live
Experience Level:
Category: Auditing

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.


Some fraud risk experience.


Megan Hall

Megan is currently Chief Information Officer at First National Bank in Paragould, AR. Financial services experience in government sector and for publicly traded and privately held companies. 10+ year leading internal audit departments, including financial, operational, compliance, and IT audits. Megan has experience with professional development/training, integrating audit functions, focused on three lines of defense (leveraging 1st and 2nd lines) and risk-based audit approaches. Experience consulting on and building information security programs and IT risk management processes.

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