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Assessing Fraud Risk at the Engagement Level

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.


Laura De Luca
  • 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)