February 2012 Fraud Detection, Prevention and Audit Using Data Analysis Webinars

Secrets of Uncovering Financial Statement Fraud Using Data Analysis (DA-2)

Thur., February 16, 2012, 11 AM -1:00 PM EDT.  $99


The Critical Role of Control Self Assessments in Your Anti Fraud Program on February 22, 2012 $85

Sign Up for Both for $150

 

 

 

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Secrets of Uncovering Financial Statement Fraud Using Data Analysis (DA-2)

Thur., February 16, 2012, 11 AM -1:00 PM EDT.  $99

 

Recent major corporate scandals have prompted business owners to turn to the auditors for fraud risk analysis and proactive fraud checkups. In order to uncover financial statement fraud, auditors analyze the financial statements by using a combination of ratio analysis and certain data analysis techniques such as Benford’s Law, a procedure used to determine the likelihood that data have been altered. The lawsuit filed against Ernst & Young by former New York State Attorney General Andrew Cuomo for allegedly assisting Lehman Brothers to cook its books has been described by some as one of of the largest accounting scandals in history.

 

Maybe it is and maybe it's not. But one thing is certain: Regulators and law enforcement are going after financial statement and accounting fraud in corporations, government agencies and accounting firms in a major way.

And the repercussions of such an investigation can be devastating both financially as well as impacting your organization's reputation.

To dodge the bullets, attend this one-time Webinar opportunity and learn the secrets of successful investigation and prevention of financial statement frauds in the following areas:

  • Recording of fictitious sales
  • Capitalizing of expenses
  • Misstatement of asset values
  • Improper/fraudulent disclosures
  • Illegal revenue transactions
  • Illegal side agreements
  • Much much more..

If you are an internal auditor, external auditor, chief financial officer, compliance officer or senior accounting executive or corporate counsel, this Webinar will give you tools and tactics to minimize the chances that regulators or law enforcement agencies may find reason to question your organization’s books and records.

 

 

Date: Thursday. February 16, 2012
Time: 11 AM -1:00 PM EDT (Eastern, GMT -0500) Convert this to your local time here http://www.timeanddate.com/worldclock/converter.html (This Webinar will be recorded for viewing at your convenience if you are not available to attend the live session!)

CPE: 2.0 Credits
Level: Intermediate

Cost: $99

 

 

Your moderators for this event include:

  • Jim Kaplan, CIA, CFE, President of Auditnet
  • Peter Goldmann, President of White-Collar Crime 101/FraudAware

Richard Cascarino MBA, CIA, CISM, CFESpecial Guest Panelist: Richard Cascarino MBA, CIA, CISM, CFE

CEO Richard Cascarino & Associates, author of the Auditor's Guide to Information Systems Auditing, specialties include Risk Management, Internal Audit, IT Audit, Fraud and Forensic Audit, Corporate Governance, Strategic use of IT, IT Security.


 

 
 

The Critical Role of Control Self Assessments in Your Anti Fraud Program on February 22, 2012

 

Part of the AuditNet-FraudAware Webinar Series, "Detecting and Preventing Fraud in Today's High Crime Climate", in this session you will learn:

 
• The disturbing facts about anti-fraud controls: Why fraud still pays
• How to identify vulnerabilities in existing anti-fraud controls in accounts payable, payroll, procurement, T&E and other key functions
• The Critical Components of Internal Controls
• Segregation of Duties: What it REALLY means and how to use it as a powerful foundation for effective process-level anti-fraud controls
• Who should be in charge of building your organization’s anti-fraud controls
• Case studies: When organizations do controls right
• How to do a proper anti-fraud controls self-assessment

 
Title: "The Critical Role of Control Self Assessments in Your Anti Fraud Program"
Date:  Wednesday, February 22, 2012
Time:  1:00 PM - 2:15 PM EST

 

Your moderators for this event include:

  • Jim Kaplan, CIA, CFE, President of Auditnet
  • Peter Goldmann, President of White-Collar Crime 101/FraudAware
Special Guest Panelist: Christine Doxey, CAPP, CCSA, CICA, Vice President of Business Development, Business Strategy Inc, a Grand Rapids, MI-based accounts payable and contract compliance audit and automation solutions firm. Chris has extensive experience in accounts payable, procurement, internal auditing, Sarbanes-Oxley compliance, payroll, logistics, financial systems strategy at Fortune 500 companies. She was recruited to assist MCI (formally WorldCom) recover from their internal control “challenges”. She is the author of the new book, Implementing a Control Self Assessment Program in Your AP Department.

 
February 2012 Anti-Fraud Webinars

 

To sign up for these events click on the above link or call

FraudAware 1-800-440-2261 or 919-890-5009

 

Feedback from Attendees at Previous AuditNet-FraudAware Webinars:

 

Our staff members enjoyed the webinar on accounts payable fraud. A great panel of speakers and lots of very useful information, Alan Ash, Director, Auditor General's Office, Toronto, Canada

 

Excellent webinar today, I got a lot out of it, Gail B. Benson, CISA, CIA, CSSA, Anti-Fraud Consultant, Guilford, CT

 

Thank you for putting on today's webinar. I look forward to others organized by you. Robert Medwid, CPA, CIA, Internal Audit, Legal and General America Inc, Rockville, MD

 


* Attendees registering now for individual and enterprise licenses will also receive access to the recording and presentation slides for the previous Webinars in the series. You will also have access to the recording and presentation for any Webinar you cannot attend due to scheduling conflicts.

 

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