Why Do Auditors Ignore Fraud

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

With all of the risks in an organization, why have internal auditors historically dismissed responsibility for fraud risks?


The IIA says that "Organizations should not expect internal audit’s skill set to include fraud investigation," but a recent survey by Insight CPE showed that 65% of the organizations expected auditors to actively look for fraud.

We have a disconnect, and we are not meeting management's expectations.

When fraud happens, internal audit gets blamed.


In the session we will:
- Discuss the apparent disconnect between auditors and fraud
- Develop a plan for increased fraud awareness
- Debate the need for internal auditors to be experts in fraud


Join Toby DeRoche and Jason Mefford, so you don't get blamed for the next fraud in your organization.


Field: Fraud
Delivery Method: Group
CPE Hours: 1.0



Your Instructor


Toby DeRoche
Toby DeRoche

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.

https://www.insightcpe.com/


Course Curriculum


  Why Do Auditors Ignore Fraud
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