Fraud Story Time

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0

Not all fraud cases make history, but these are no less important. As auditors and fraud examiners, we need to review the more common (and often more interesting!) fraud cases so we know what to look for in the field. The stories are fascinating, and the way these were uncovered are critical. Grab some popcorn and join us for Fraud Story Time!

In this presentation we will:
  • Discuss real fraud cases ripped from the headlines
  • Analyze how the fraud was uncovered
  • Develop a plan for incorporating red flags and other techniques into our practice

Field: Auditing
CPE: 1.0
Delivery Method: Self-Study
Format: Video


Your Instructor


Toby DeRoche
Toby DeRoche

Toby DeRoche is a Certified Internal Auditor (CIA) who holds an MBA with an Internal Audit specialization from Louisiana State University. He is also certified in Control Self-Assessment (CCSA), Risk Management Assurance (CRMA), Internal Control (CICA), Fraud Examination (CFE), and he is a SAFe 5 Agilist (SA).

His professional background includes identification and documentation of weaknesses that result in heightened business risk, while recommending solutions to such situations. Toby began his career in internal audit with Macy's Inc. He then worked as an implementation and training consultant for Wolters Kluwer. As a Solution Consulting Manager at Wolters Kluwer, Toby works with organizations that are looking for software solutions to their audit, risk and compliance needs. Throughout his career, Toby has assisted numerous internal audit departments create, perform, and supervise financial, operational, and compliance audits to evaluate control frameworks, financial systems and operating procedures.

Toby is also an experienced author and presenter, having delivered over 50 continuing education presentations to audit, risk, and fraud professionals.

https://www.insightcpe.com/


Course Curriculum


  Fraud Story Time
Available in days
days after you enroll

Frequently Asked Questions


When does the course start and finish?
The course starts now and never ends! It is a completely self-paced online course - you decide when you start and when you finish.
How long do I have access to the course?
How does lifetime access sound? After enrolling, you have unlimited access to this course for as long as you like - across any and all devices you own.
What if I am unhappy with the course?
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