Soup to Nuts: The Fraud Risk Assessment Process 6 Credits
Learning mode
Greed and work pressure are the most common factors pushing individuals and institutions to deceive. It is one or the other form of fraud. Every institution would like to eliminate such fraud as well as the possibility of fraud. However, identifying the fraud and factors that contribute to fraud is not very easy. This online CPE webinar is aimed to provide a basic to advanced understanding of the Fraud and fraud risk assessment process.
Despite knowing the universal possibility of fraud, very few are ready to identify it as a real threat to the success of their business objectives. This Online CPE webinar identifies the issues from the various institutional perspectives and recognizes various approaches to recognize the principles that help restrict such chances.
Association of Certified Fraud Examiners defines fraud as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some unauthorized benefit to the individual or to the entity or some other party." This Fraud and Forensics CPE webinar starts with identifying fraud, principles of various schools of thought to better perform internal control and risk assessment, and the use of data analytics. This webinar also covers a case study of South Carolina’s Statewide Procurement System in-depth to recognize various styles including fraud Risk assessment scorecard.
This online webinar is rich with group discussion, surveys result analysis, and various practical approaches that provide an interactive learning experience. With the learned speaker Danny Goldberg’s expertise on the subject matter, the webinar will provide a great experience of learning as a group activity.
This Online Auditing CPE webinar covers the following Key Topics:
It is essential to understand for every business and professional practice that a sound corporate culture is a cornerstone of fraud deterrence and detection. This online CPE webinar helps the leaders set the right tone at the top of an organization.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 6 CPE | Approved |
| Auditing for CPA in Canada | 6 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 6 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 6 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 6 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 6 CPE | Eligible |
| Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) | 6 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 6 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 6 CPD | Eligible |
| Chartered Accountant - ICAEW | 6 CPD | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 6 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 6 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 6 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 6 CPE | Eligible |
| Auditing for Certified Government Auditing Professional (CGAP) | 6 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 6 CPD | Eligible |
| Chartered Accountants - Scotland | 6 CPD | Eligible |
| CPA - Ireland | 6 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
Danny M. Goldberg is the Founder of GoldSRD (www.GoldSRD.com), a leading provider of Staff Augmentation, Executive Recruiting and Professional Development services. Danny is a well-known speaker on internal auditing and People-Centric Skills, co-authoring People-Centric Skills: Communication and Interpersonal Skills for Internal Auditors, via Wiley Publications. People-Centric Skills, 2nd Edition, the follow-up to this critically acclaimed book, is currently available via Amazon and through GoldSRD at a discounted rate.
Danny has over 26 years of professional experience, including five years leading/building internal audit functions. Danny was named as one of the Fort Worth Business Press 40 Under 40 for 2014.
He is a thought-leader in the profession, recognized through his numerous articles in trade magazines and consistent rating as a top speaker in the industry. Mr. Goldberg is also accredited as the Professional Commentator of the Bureau of National Affairs - Internal Audit: Fundamental Principles and Best Practices (Professional Commentator). This book was authored by renowned audit scholars Curtis C. Verschoor and Mort A. Dittenhofer – coauthor of Sawyer’s Internal Auditing.
Mr. Goldberg is an active member of the Institute for Internal Auditors, both at a local and national level. Leadership roles include:
Danny is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified in the Governance of Enterprise Information Technology (CGEIT), Certified in Risk and Information Systems Control (CRISC), Certified in Risk Management Assurance (CRMA), has obtained his Certification in Control Self Assessment (CCSA) and is a Chartered Global Management Accountant (CGMA).
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