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Auditing For Fraud

4.5 (32)

Dennis Dycus, CFEs, CGFM, CPA, BS

Dennis Dycus

Thursday, March 26, 2020 | 10:00 AM EDT

  • CRMA
  • CFF
  • CFEs
  • CPA
  • CVA
  • CMA

2 Credits

$40

Subject Area

Auditing

Upcoming Webinars

Course Description

SAS No. 122, AU 240, Consideration of Fraud In A Financial Statement Audit states that auditors fail to detect fraud for two basic reasons: They don’t know what it looks like and they don’t know how to look for it. This presentation discusses the many indicators of fraud that the auditor should always be cognizant of and the audit procedures specifically designed to detect fraud. In addition, the concept of professional skepticism, how one obtains it and its importance in detecting fraud is discussed.

Major Topics Covered : 

  • How frauds were detected
  • How is occupational Fraud committed
  • Different Attributes of Fraud Auditor
  • Common myths about fraud
  • Big Monkey Theory (BMT)
  • Fraud Development Goals

Learning Objectives

  • To Describe what fraud looks like
  • To identify what are the different ways to steal in an organization
  • To learn how to detect the development of the perception of detection
  • To Understand the importance of the control environment
  • To Compare what’s there to what should be there and what should not be there

Who Should Attend?

  • Accounting Firm
  • Auditors
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Young CPA

Testimonial

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(
    [no_of_record] => 32
    [average] => 4.5000
)
 

4.5

(32)
66%
22%
9%
3%
0%

JK

Dennis presentations are paced very well. He used the allotted time very efficiently and does not leave topics/concepts hanging at the end of the session. Excellent webinar

AM

It is always good to learn more, anytime I have a seminar I learn something new. Excellent, Informative, Pertinent !

PG

This brought out several ideas that I have never used in my auditing career and now that I am an instructor I am excited to pass this valuable information to my students.

MS

This was one of the best presented webinars I have participated in. Instructor was very informative and practical in the application of the principles. After many, many years of auditing, I could tell that he was practical and right on with every point.

RT

very informative webinar, reminded me not to take the fraud possibility (in my company) lightly

CM

Excellent presentation! This is such an important topic for all businesses. Thank you for presenting ! His recommendations for addressing this issue in your company were spot on and very helpful !