Webinar

Ex-Bank CEO Details Five Critical RisksÿAuditorsÿCommonly Miss

Even experienced auditors can be caught off-guard by fraudulent activity. In this interview conducted by Gary Zeune, Paul Allen, PhD will make you better aware of the warning signs to help you detect fraud before it spirals out of control.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Objectives

At the conclusion you will be better aware of the factors that could result in fraud being perpetrated in your company (or client) and how you can reduce those risks.

Highlights

By way of an interview of Paul Allen, PhD, we will review 5 critical factors that auditors commonly overlook:

  • Unqualified senior management
  • Predictable audit procedures
  • No focus on how cash is generated from operations
  • Being a "big fish in a small pond"
  • Poor (or non-existent) corporate governance processes

Additional Information

Designed For

CEOs, Ethics, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

Vendor

CPA Crossings, LLC

Advanced Preparation

None

Prerequisite

None

Field of Study

Auditing

Course Number

178913

Level of Knowledge

Basic

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