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Auditing For Fraud

  • CRMA
  • CFF
  • CFE
  • CPA (US)
  • CVA

Published: December, 2021

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  • Course Description
  • Course Qualification
  • Presenter
  • Faq

Course Description

Overview

  • Executive Summary
    7 mins
  • How often do perpetrators exhibit red flags
    16 mins
  • Attributes of a fraud auditor
    22 mins
  • Six common myths about fraud
    30 mins
  • General comments about fraud
    43 mins
  • Characteristics of misappropriation of assets:
    92 mins

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.

Learning Objectives

  • To describe what fraud looks like
  • Think about how to steal in an organization
  • The development of the perception of detection
  • To understanding the importance of the control environment
  • To compare what’s there to what should be there and what should not be there

Recommended For

  • This online CPE/CE webinar is recommended for CPAs, CRMA, CVA, CFE, CFF, and Auditing professionals at any level who desire to help their clients with strategies

Who Should Attend?

  • Accounting Firm
  • Auditors
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Staff of Accounting Firm
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 2 CPE Credit for Certified Valuation Analyst (CVA)
  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 CPE Credit for Certified Fraud Examiner (CFE)
  • 2 CPD Credit for Certified Financial Forensics (CFF)
  • 2 CPE Credit for Certification in Risk Management Assurance (CRMA)

Presenter

About Presenter

Dennis Dycus, CFE, CGFM, CPA (US), BS

Accounting Manager Dennis Dycus

Dennis F. Dycus, CPA, CFE, CGFM, recently retired after 39 years with the Office of the Comptroller of the Treasury of the State of Tennessee as Director of the Division of Municipal Audit. He was responsible for the audits of all local governments in Tennessee, with the exception of counties and their affiliated units, as well as conducting investigations related to fraud, waste, and abuse in local governments. He’s an active member of the AICPA, the Government Finance Officers Association, the Association of Government Accountants (AGA), and a charter member of the Association of Certified Fraud Examiners (ACFE). 


Dennis has developed and conducted training programs in all 50 states, Canada, Guam, Europe, Canada, and Puerto Rico for organizations, such as the Association of Certified Fraud Examiners, the AICPA, numerous state CPA societies, the Government Finance Officers Association, the Association of Government Accountants, IBM, the Securities and Exchange Commission, the U.S. Department of Labor, the U.S. Environmental Protection Agency, the Government Accountability Office, and others. For Western CPE, Dennis writes self-study courses and presents webcasts. His programs are related to the detection and prevention of fraud as well as all aspects of governmental accounting, auditing, and financial reporting. In addition, Dennis has authored articles on fraud for several national publications.

He has been awarded the AGA’s National Education Award, the ACFE’s Distinguished Achievement Award, the TSCPA’s Outstanding CPA in Government Award, and the ACFE’s Outstanding CFE in Government Award, to name but a few.

About Company

Dennis Dycus

dennisdycus.com/

Dennis F. Dycus, CPA, CFE, CGFM, recently retired after 39 years with the Office of the Comptroller of the Treasury of the State of Tennessee as Director of the Division of Municipal Audit. He was responsible for the audits of all local governments in Tennessee, with the exception of counties and their affiliated units, as well as conducting investigations related to fraud, waste, and abuse in local governments. He’s an active member of the AICPA, the Government Finance Officers Association, the Association of Government Accountants (AGA), and a charter member of the Association of Certified Fraud Examiners (ACFE).

Dennis has developed and conducted training programs in all 50 states, Canada, Guam, Europe, Canada, and Puerto Rico for organizations, such as the Association of Certified Fraud Examiners, the AICPA, numerous state CPA societies, the Government Finance Officers Association, the Association of Government Accountants, IBM, the Securities and Exchange Commission, the U.S. Department of Labor, the U.S. Environmental Protection Agency, the Government Accountability Office, and others. For Western CPE, Dennis writes self-study courses and presents webcasts. His programs are related to the detection and prevention of fraud as well as all aspects of governmental accounting, auditing, and financial reporting. In addition, Dennis has authored articles on fraud for several national publications.

He has been awarded the AGA’s National Education Award, the ACFE’s Distinguished Achievement Award, the TSCPA’s Outstanding CPA in Government Award, and the ACFE’s Outstanding CFE in Government Award, to name but a few.

Faq

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