Would You Recognize Fraud?

Auditors are rarely prepared to find for fraud CPE = 1

Auditors are rarely prepared to find for fraud. We are not trained to actively look for fraud, and most of time we only have basic exposure to fraud red flags. Yet most organizations expect us to find fraud.

So how do we meet these expectations? We learn fraud awareness!

In this session, we will:
  • Practice recognizing red flags
  • Develop a fraud awareness training plan
  • Incorporate fraud awareness into our audit process

Field of Study: Fraud
CPE: 1
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


  Would You Recognize Fraud?
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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?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 30 days and we will give you a full refund.

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