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Traditional internal audit methodologies have served their purpose well for decades. However, as the business landscape for most organizations becomes increasingly complex, there is now a drive to leverage data analytics techniques to identify risks and bring insights into the organization. While it is management's responsibility to ensure that risks are appropriately mitigated, internal audits can make full use of data analytics to focus on areas or transactions where controls do not exist or are not operating effectively.
Data analytics is the process by which insights are extracted from operational, finance, and other forms of electronic data, internal or external to the organization. The insights can be historical, real-time, or predictive and also be risk-focused.
Major topics covered in this CPE Auditing webinar:
This CPE course is designed by speaker Robert Minniti for individuals who would like to obtain a basic understanding of data analytics and how data analytics can be used by internal auditors. We will review the various types of data analytics that are available to internal auditors.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
Duration
Course Level
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
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 through its website: www.NASBARegistry.org.
292 Ratings
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HA
Jan 8th, 2023
Very good summary about data analytics. Provides insights from theorethical perspective with practical samples.
EB
Dec 7th, 2023
Very informative webinar to help internal auditors get an idea of how they can start using data analytics.
AJ
Apr 28th, 2023
I like how the instructor showed us how Benford's Law can be applied in audit.
SH
Nov 14th, 2023
I really appreciate these course. They help make learning a pleasure.
JB
Jan 9th, 2024
Both the course content and the its delivery were excellent
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