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AuditNet® & White-Collar Crime 101 LLC

 

DETECTING, PREVENTING, INVESTIGATING & AUDITING FOR FRAUD

USING DATA ANALYSIS

2012 Series

Training without Travel

 

 

 

 

A Special “How-To” Learning Series from AuditNet® and FraudAware®

 

AuditNet® and FraudAware® Continue Their Highly Popular “How-To”

Webinar Series

 

In January, 2009, the Institute of Internal Auditors implemented a new Standard requiring that internal auditors evaluate the potential for the occurrence of fraud and how the organization manages fraud risk. Not at all surprising based on the growing frequency and cost of financial and accounting frauds in organizations around the globe.

 

To emphasize the importance of fraud-auditing, the IIA released the two Global Technology Audit Guides (GTAG) 13 Fraud Prevention and Detection in an Automated World. and GTAG 16 Data Analysis Technologies  

 

Auditors must consider use of technology-based audit and other data analysis techniques.

 

Although internal auditors have been doing data analysis for more than 25 years, it has only recently started to become standard practice.

 

In fact all of the leading fraud and audit associations, the AICPA, ACFE, and IIA, recommend the use of this technology to detect fraud.

 

Though it is understandable, many auditors still do not fully utilize technology tools for detecting fraud. According to a PricewaterhouseCoopers 2010 State of the Internal Audit Profession Study, auditors for the most part are not taking advantage of them (data analysis software tools) effectively.

 

In this unique series of Webinars, you will learn that these tools—known as data analysis software—are not difficult to master. And the benefits of doing so far outweigh the option of “doing things the way they’ve always been done”. Which is exactly why we developed our highly popular series of Webinars on using data analytics to fight fraud in 2010. and are now offering an enhanced and updated version of the Series in 2012.

 

Here are some of the anti-fraud benefits of data analysis:

 

1. Eliminate control weaknesses before fraud escalates
2. Determine cost impact of fraud
3. Analyze complete data sets for fraud
4. Efficient and cost-effective
5. Ability to automate for continuous monitoring/auditing
6. Uncover specific fraud scenarios and schemes

 

Even without the IIA’s new guidance requiring auditors to consider using data analysis to audit for fraud, doing so saves time and money and greatly boosts audit efficiency.

 

Many audit shops have purchased the software but still need strategies to integrate the use of data analysis into all audit projects.

 

This is especially true with regard to auditing for fraud. As the fraud threat worsens and auditors are required to build fraud detection and prevention into the audit process the use of productivity-boosting and cost-reducing fraud-audit software is rapidly becoming unavoidable.

 

We developed this special series of Webinars in 2010 to address the new standards as well as the continued threat and are offering an enhanced and updated schedule in 2012.

 

After attending the full Webinar series, Auditing for Fraud Using Data Analysis, you will have a better understanding of how to use the available tools for preventing, detecting and auditing for fraud. You’ll learn to apply these powerful programs to fighting fraud by attending the training and earning CPE credits in your own office, home or on the road.

 

Following is the full schedule of 2012 “Auditing for Fraud Using Data Analysis” (unless noted otherwise these Webinars will begin at 11:00 am Eastern U.S. time):

 

Data Analysis Group 1 

1. Keep Ghosts off Your Payroll - Detecting and Preventing Payroll Fraud Using Data Analysis (DA-1) Mar 21
2. Recognizing and Preventing Fixed Asset and Inventory Fraud using Data Analysis (DA-1) April 11
3. How to Catch Expense Reimbursement (T & E) Cheaters Using Data Analysis (DA-1) July 12
4. Best Practices in Detecting Accounts Payable Fraud Using Data Analysis (DA-1) September 11
5. How to Use the Powers of Data Analysis to Detect Revenue and Receivables Fraud (DA-1) Nov 19

Data Analysis Individual and Package 1

Data Analytics Package 1 Individual $399.00 USD Payroll Fraud March 21, 2012 $99.00 USD Fixed Asset & Inventory April 11, 2012 $99.00 USD Expense Reimbursement July 12, 2012 $99.00 USD Accounts Payable Fraud September 11, 2012 $99.00 USD Using Data Analysis to Detect Fraud November 13, 2012 $99.00 USD

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Data Analysis Group 2

1. Secrets of Uncovering Financial Statement Fraud Using Data Analysis (DA-2) Feb 16
2. Beat Vendor and Procurement Fraudsters using Data Analysis (DA-2) Mar 29
3. Rooting Out Healthcare Vendor Fraud Using Data Analysis (DA-2) May 2
4. Secrets of Using Data Analysis to Uncover Fraud in Key Financial Accounts using Data Analysis (DA-1) Nov 15
5. How to Empower Your Audit Department with Data Analytics — Efficiently and Cost Effectively (DA2) Dec 18

Data Analysis Individual and Package 2

Data Analytics Package 2 Individual $399.00 USD Financial Statement Fraud . Feb. 2, 2012 $99.00 USD Vendor and Procurement Fraud March 29, 2012 $99.00 USD Healthcare Vendor Fraud May 2, 2012 $99.00 USD Key Financial Accounts Fraud November 27, 2012 $99.00 USD Integrating Data Analysis December 5, 2012 $99.00 USD

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Data Analysis Group 3

1. What Auditors need to Know Today about Forensic Audit Investigation Using Data Analysis (DA-1) Feb 8
2. Best Practices in Preventing and Detecting P-Card Fraud using Data Analysis (DA-3) June 13
3. A User-Friendly Guide to Applying Benford's Law to Detecting Fraud in Accounting Data (DA-3) Aug 8
4. Using Data Analytics to Detect and Deter Procure-to-Pay Fraud (DA-3) Oct 17
5. Essentials of Using Latest Techniques in Continuous Monitoring for Detecting Fraud (DA-3) Dec 20

Data Analysis Individual and Package 3

Data Analytics Package 3 Individual $399.00 USD Forensic Audit Investigation Feb. 8, 2012 $99.00 USD P-Card Fraud Using Data Analysis June 13, 2012 $99.00 USD Applying Benford's Law August 8, 2012 $99.00 USD Procure to Pay Fraud October 17, 2012 $99.00 USD Continuous Monitoring December 12, 2012 $99.00 USD

 

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Bonus Webinar (if you sign up for any package)

 

Sign up for any package and you will receive an invitation to attend this 2 CPE bonus Webinar.

1. Fraud Detection and Prevention Techniques Using Excel (DA-2) May 17

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BEST DEAL - SIGN UP FOR ALL THREE DATA ANALYSIS PACKAGES FOR ONLY $1,099  (32 CPE Hours)

 

AN EVEN BETTER DEAL: SIGN UP FOR ALL THREE DATA ANALYSIS WEBINAR PACKAGES AND ADD OUR TWO “DON’T MISS” GENERAL ANTI-FRAUD WEBINAR SERIES FOR ONLY $1,599 (49 CPE Hours) JUST $500 MORE!

 

Individual Pricing Complete Series

Data Analysis All Packages 2012 $1,099.00 USD Complete Data Analysis and Fraud Webinars $1,599.00 USD

 

PLUS -- RECEIVE THESE VALUABLE FREE BONUSES WITH YOUR PAID PACKAGE REGISTRATION:

 

• One year AuditNet subscription - Individual (valued at $140) or Group (valued at $275) depending on the package you purchase)
• Free six-month subscription to White-Collar Crime Fighter newsletter ($125 value).
• Special Reports on Best Practices and Using Data Analysis in Your Audit Department

 

GROUP PRICING

 

Train Your Entire Department (up to 5 individuals in your organization) by Signing up for Our Specially Discounted Site Licenses. Best Deal: Site License per Data Analysis Webinars: $1,800 or $5,000 for all three.  For larger groups and larger discounts please contact us at 1-800-440-2261 or info@fraudaware.com

Group Package Pricing Data Analytics

Data Analytics Package 1 Group $1,799.00 USD Data Analytics Package 2 Group $1,799.00 USD Data Analytics Package 3 Group $1,799.00 USD 2012 Data Analytic All $4,999.00 USD

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Note: Webinar dates and times are subject to change based on speaker availability and scheduling conflicts. You will receive a separate notification prior to each event with the link to register

Your Presenters are all top subject matter experts who will demonstrate how to detect, prevent and audit for fraud using data analysis.


 

MODERATORS:

 

James Kaplan, CIA, CFE, President of AuditNet®


Peter Goldmann, MSc., CFE, President of White-Collar Crime 101/FraudAware
®


  

 

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You will be able to attend all the scheduled Webinars. If you signed up after the Webinars have taken place you will have access to download the recorded Webinars, presentations and supplemental material. Downloads are available to registered users for 6 months after the date of the Webinar.

 

To sign up for these events click on the above links or call  FraudAware 1-800-440-2261 or 919-890-5009

or AuditNet 1-800-385-1625 (US Only) 703-255-3388 (Non US)

 

*This is a limited time offer so act now to sign up for your training without travel Webinar packages!

Must sign up for at least two packages and if your mailing address is anywhere other than the U.S. there will be a $25 shipping & handling fee.

 

ABOUT TRUST ONLINE

 

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FraudAware 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org

 

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Downloadable recordings and slides for past Webinars available at discounted rates at AuditNet

ABOUT TRUST ONLINE