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Auditing for Fraud (ACAF06)

 
Date:Wednesday, March 28, 2018
Time:10:00AM - 12:00PM
(Registration at 9:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructor: Dennis F. Dycus
Vendor:ACPEN
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members

Description:
Conducting a fraud examination is dramatically different from conducting a financial audit. This presentation discusses the many unique aspects of conducting a fraud examination; the mind set of a fraud examiner; the indicators of fraud; the importance of maintaining professional skepticism and; how to elicit information without asking questions.

Objectives:

  • Understand the importance of maintaining professional skepticism
  • Recognize the indicators of fraud
  • Establish and maintain an adequate chain of custody of any evidence that may be used in court
  • Develop effective audit procedures to determine if fraud has occurred
  • Identify indications of deception



    Major Topics:

  • What Does Fraud Look Like?
  • How to Catch a Thief
  • Professional Skepticism
  • The Tone at the Top
  • The Fraud Triangle or the Three Leg Table



    Who Should Attend:
    External and Internal Auditors

    Prerequisite:
    One year audit experience

    Advanced Preparation:
    None

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    Registration Status: OPEN