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Ex-Bank CEO Details Five Critical RisksÿAuditorsÿCommonly Miss

03.09.18 10:00AM – 03.09.18 12:00PM





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General Info

Even experienced auditors can be caught off-guard by fraudulent activity. In this interview conducted by Gary Zeune, Paul Allen, PhD will make you better aware of the warning signs to help you detect fraud before it spirals out of control. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
By way of an interview of Paul Allen, PhD, we will review 5 critical factors that auditors commonly overlook:

  • Unqualified senior management
  • Predictable audit procedures
  • No focus on how cash is generated from operations
  • Being a "big fish in a small pond"
  • Poor (or non-existent) corporate governance processes
At the conclusion you will be better aware of the factors that could result in fraud being perpetrated in your company (or client) and how you can reduce those risks.
Designed For
CEOs, Ethics, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers
CPA Crossings, LLC
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