Wednesday, February 16, 2011 (8:00 AM to 4:30 PM) Fraud and Internal Audit (7 CPD hours) Course Objectives: YOUR OPPORTUNITY TO... • Understand how fraud impacts internal audit. • Understand anti-fraud programs and controls. • Learn how to conduct fraud risk assessments and manage the risk of fraud, waste and error. • Understand when fraud is detected how to end the audit work and transition into a fraud investigation. CALLING ALL... • Audit managers • Internal auditors • Compliance officers • Risk managers COURSE OUTLINE 8:00 am - 8:30 am Continental breakfast 8:30 am - 10:30 am Fraud Risk Management Presenter - Daniel Williams, CGA, CFE, CIA, CISA, CAMS, PMP Manager, Deloitte The best time to deal with fraud, corruption and misconduct is before they occur. Learn how to conduct a fraud risk assessment to identify the vulnerabilities your organization faces and what you can do to address them. Through this interactive session, participants will walk through the steps required to conduct an effective fraud risk assessment and learn how to: • Develop a pro-active, cost-effective approach; • Create a clear action plan; • Identify fraud risk scenarios inherent to their organization; • Use best-practice tools and templates; • Leverage existing internal control and process documentation; • Assess the Control Environment from an antifraud perspective; and • Efficiently and effectively manage the risk of fraud, waste and error. ...