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Auditing for Corruption

4.5 (2)

Dr. Robert Minniti

Minniti CPA LLC

  • CPA (Canada)
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL

Published: March, 2021

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Before starting this self study program, please go through the instructional document.

Overview

  • The Fraud Triangle
    4 mins
  • Most Corrupt countries
    19 mins
  • Petty Corruption
    28 mins
  • Extortion & Blackmail
    39 mins
  • Corruption Payments
    53 mins
  • Definition of Internal Auditing
    80 mins

Course Description

Internal and external audits have different purposes. Internal audits review items such as the effectiveness of an organization's safeguards against fraud and corruption, whereas external audits often focus on an organization's financial statements and whether that organization has followed all relevant laws and regulations. However, both internal and external audits can play a substantial role in detecting corruption. 

The notion that auditing could reduce corruption has received considerable attention in both business and academia. This webinar is designed for an internal or external auditor, or company manager, who suspects corruption within their organization. 

Key topics: 

  • What are the red flags for corruption? 
  • What audit or investigative procedures are appropriate in auditing for corruption? 
  • What are the legal and ethical issues involved in a corruption audit or investigation?

This course is appropriate for CPAs, internal auditors, CIAs, external auditors, CMAs. CFEs, CGMAs, CFFs, CIAs, MAFFs, managers, staff accountants, CFOs, business managers, board members, and others who could be involved in auditing or investigating corruption.

Learning Objectives

  • To identify basic audit techniques
  • To identify red flags for corruption

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Bookkeepers & Accountants & Tax Preparers
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.5

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