Why Do Auditors Ignore Fraud

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

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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 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.


Course Curriculum

  Why Do Auditors Ignore Fraud
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