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Ex-Bank CEO Details Five Critical RisksÿAuditorsÿCommonly Miss

03.09.18 10:00AM – 03.09.18 12:00PM

Details

Credits
2.00

Level
Basic

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
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.
Highlights
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
Objectives
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
Vendor
CPA Crossings, LLC
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