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Building Your Own Library of Anti-fraud & Continuous Monitoring Tests

 Wed, 10/15/2025 from 11:00 am to 12:01 pm
 
1.0
26 / 2-306825
Registration is Open
Member Price
$39.00 Regular Registration
Your Price
$59.00 Regular Registration
Designed For:

CPAs, including external auditors, Internal Auditors, Certified Fraud Examiners and Investigators & Risk and Compliance Professionals

Prerequisite:

None

In this course, participants will gain a broad understanding of the various anti-fraud preventive and detective tests available to practitioners and take initial steps in building their own library of tests unique to their business or industry risks. Specific discussions and examples will include vendor analysis to look for potentially improper payments around conflicts of interests, fake vendor schemes, bribery & corruption, sanctions and trade compliance, anomalous payments, segregation of duties, among other risk categories.  Participants will also explore tests around customers or distributors that include margin analysis, free goods, discounts and revenue recognition. Further, we will explore employee related test to mitigate travel & entertainment expense abuses. We will also point out various online and public resources for participants to start building their own library of tests to support both reactive investigations as well as proactive prevention and detection.

Delivery Method: Individual webcast
CPE Credit: Information technology
Program Level: Intermediate

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • Exposure to hundreds of anti-fraud tests around vendors, customers and employees
  • Understand the difference between rules based (supervised) test vs. statistical (unsupervised) tests and why they are both important
  • Learn the importance of text mining and natural language processing to find corrupt intent
  • Build your own library of anti-fraud tests using various public resources

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.