Incorporating Fraud Detection into Every Audit
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
Description
Internal auditors are required to have a basic awareness of fraud schemes and red flags. Often, we overlook obvious red flags that do to a lack of training in testing techniques, or we have bought into the phrase “you can’t test for fraud”. In reality, there are many tests that you can perform that would raise a red flag. We also down play the power of conversation. The strongest tool in your kit for uncovering fraud may actually be a cup of coffee.
After completing this course, you will be able to:
- Use simple analytic tests to uncover fraud
- Enhance your soft skills to increase fraud detection
- Apply lessons from real world examples
CPE Hours: 1.0
Field of Study: Auditing
Prerequisites: Basic knowledge of internal audit.
Who Should Attend: This session is designed for all internal auditors.
Advanced Preparation: None
Program Level: Basic
Delivery Method: Self Study
Format: Video
Your Instructor
Toby DeRoche is a bestselling business writer, highly credentialed governance professional, and entrepreneur. Toby has combined his background in English Literature, an MBA, and over 20 years of business experience by authoring more than 250 business thought leadership blogs for industry leaders across the U.S., Canada, and Europe, several of which have been featured in Forbes Business. He has also written 16 whitepapers and four books, including Agile Audit: Transformation and Beyond, Only Audit What Matters (an Amazon bestseller), Modernize Your Audit Department, and Not Yet: A Warming Tale About My Neighborhood, and he contributed two chapters to the 28th edition of ISACA's CISA Review Manual as an IT control subject matter expert.
Certifications:
- Certified Internal Auditor (CIA)
- Certified Information Systems Auditor (CISA)
- Certified in Cybersecurity (CC)
- Certified Agile Auditor Professional (cAAP)
- Certified Agile Auditor Professional - Scrum Master (cAAP-SM)
- Certified Fraud Examiner (CFE)
- Certified in Risk Management Assurance (CRMA)
- Certified in Control Self-Assessment (CCSA)
In 2019, he founded Insight CPE, a company focused on continuing education for audit, risk, and fraud professionals. Through this platform, he has delivered over 130 custom training programs and presentations, including the CyberControl System and the Certified Agile Audit Professional.
Today, Toby continues to write, consult, and coach, primarily working with organizations to enhance their governance and cybersecurity practices, combining strategic insight with practical solutions. Outside of work, Toby enjoys spending time with his wife and son, whether enjoying the outdoors or watching movies together.