Corporate Fraud Related Risk and Controls

The scenario of fraud within the current business environment. Definitions of fraud. Fraud models: the triangle and the diamond. Key principles of fraud risk management. Governance and fraud risk management programs. Fraud Risk assessment, prevention strategies, and detection. Fraud audits, investigations and remedial measures. Discovering who commits the fraud. Implications of fraud for the internal audit activity. Analysis of fraud case studies.

Objectives: Upon completion of this course participants should be able to:

1. Describe the fraud models as they may occur in any entity.
2. Explain the main fraud prevention, detection and remedial measures as well as fraud risks assessment techniques.
3. Explain the internal auditing team’s responsibility regarding a fraud.

Instructional Delivery Method: Group Live

P. R. Field of Study: Accounting & Auditing

NASBA Field of Study: Accounting & Auditing

Advance Preparation: None

Level: Intermediate

Date: November 1, 2019

Registration: 8:15am - 9:00am                            Seminar: 9:00am - 4:00pm

Instructor: Lolita E. Vargas De León, CPA, CIA, CISA, MIBA

Place: Colegio de CPA, Capital Center Building I, PH 2, Hato Rey

Materials: This course will be paperless and the materials will be distributed electronically. Download them through "Mi Perfil", on the Colegio's website, where will be available for seven days after the event. Electronic devices may be brought to the classroom to access the downloaded materials.

Electronic evaluation: Once you have registered your entry to this educational activity, you can quickly and easily access and complete the evaluation through "Mi Perfil". On our website "Home" page you will find detailed instructions for completing the form.

Notice: The Colegio de CPA reserves the right to substitute instructors and suspend a course due to insufficient enrollment or other causes beyond our control. We reserve the right to refuse admission. Space is limited. Registration is subject to the available slots. The tuition price for CPA applies to those who at the time of registration do not owe debts to the Colegio.

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