Log Out

Fraud Risk Assessments

 
 Wednesday, Dec. 19, 2018 from 10:00 am to 12:00 pm
 Online
 
2.0
19 / 2-32505
Registration is Open
VSCPA Members
$85.00 Regular Registration
Nonmembers
$115.00 Regular Registration
Designed For:
*Explore methods to adequately comply with the organizations requirement to complete a holistic fraud risk assessment
Prerequisite:

None

This course is dedicated to reviewing leading edge concepts for conducting fraud risk assessments and scenario analysis.

The topic of fraud - whether it relates to awareness and prevention techniques, fraud auditing, recent fraud in corporate America, or the criminal mind - continue to be on the radar of investors, shareholders, and regulators. Yet execution of holistic fraud risk assessments can often be a very difficult task.

COSO 2013 places stronger emphasis on the need for strong evaluation and risk assessments for Fraud. Auditors and Compliance professionals debate the proper form and depth needed for such assessments. Organizations will need to become more transparent with their fraud assessments and scenario analysis. It is incumbent on individuals within the internal audit, compliance and legal field to ensure management accepts this role with the intent of full transparency.

Related Events

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.