Advanced Audit Techniques: Integrating Forensic Expertise 2 Credits
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Are you ready to elevate your audit capabilities to combat fraud effectively in today's complex financial environment? Join us for our webinar, where we delve into essential strategies and methodologies for integrating forensic expertise into your audit practices. It is designed to equip auditors with the skills to identify, assess, and mitigate fraud risks using advanced tools and techniques.
Throughout the course, participants will explore the foundational requirements of AU-C Section 240 and learn practical applications of forensic techniques. From mastering fraud risk assessment to adopting a forensic mindset, attendees will gain insights into enhancing audit procedures through data-driven fraud inquiries; dynamic brainstorming sessions focused on fraud, and the strategic use of ratio analysis to uncover potential financial irregularities.
Understanding how to leverage data analytics for fraud detection is paramount in an increasingly data-driven world. Our course will guide you through integrating data analytics effectively into audit processes, enabling you to detect patterns and anomalies that may indicate fraudulent activities. By implementing these best practices, you'll strengthen your audit methodologies and safeguard the integrity of financial reporting within your organization.
Key Topics:
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Pre-requisites
Advance Preparation
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Denise Cicchella is a seasoned expert in audit and compliance, boasting over two decades of experience in the industry. As a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), she has a distinguished track record of enhancing organizational integrity and efficiency through meticulous financial oversight and strategic risk management. Denise’s expertise spans various sectors, including healthcare, manufacturing, and finance, where she has consistently demonstrated her ability to uncover and mitigate fraud, optimize internal controls, and drive compliance initiatives.
Denise is a published author and has written four books on internal audit and project management. They are:
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To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
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To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
EHW
The overall experience. I would have loved to have a copy of the slides. The presenter was great! She was very detailed and gave real life examples that made it more interesting.
SG
It's a great training it enhance our thinking when and how fraud occurs and also give us a Pro tip " Think like a thief" to catch a fraud.
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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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