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!
- 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
Delivery Method: Self-Study
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.