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 Fraud - Advanced Concepts for Internal Auditors and Fraud Examiners

Chapter Training
2/15/2018 8:00 AM
2/15/2018 4:00 PM
225 West Wacker Drive, 4th Floor Wacker Room, Chicago | Illinois
Fraud: Advanced Concepts for Internal Auditors and Fraud Examiners
Event Date: Thursday, February 15, 2018
Event Time: 8:00 am – 4:00 pm; (Registration/Continental Breakfast) 7:30 am to 8:00 am; Lunch will be provided
Event Location: 225 West Wacker Drive, 4th Floor Wacker Room, Chicago, Illinois 60606
CPEs: 8
Cost: $150.00 IIA Member/Non-Member
New Registration  
For professional auditors and fraud examiners interested in stepping up their fraud handling skills to a higher level, this one-day program is packed with “next step” practices for making effective Fraud Risk Management a reality on every project.
 This “how-to” course for auditing and other fraud professionals will help participants be more effective in their fraud prevention, detection and handling responsibilities. For auditors, fraud examiners, and other specialists at all levels, this program will deliver action steps for elevating your anti-fraud skills. The program makes heavy use of case examples, lectures on lessons learned, and individual and group brainstorming and discussions.
Topics covered include: 
·         Best practices in prevention, early detection and effective incident response
·         “Do’s and don’ts” for auditors and examiners with fraud handling responsibilities
·         Three Step Fraud Detection
·         Special challenges in contracting, procurement and related party transactions
·         Data extraction and analysis
·         High-Impact Audit Program steps
·         Cases and exercises
·         Fraud-Based Interviewing
·         The internal auditor’s role in investigations
·         Documenting a fraud case
·         Participant idea sharing and interaction
John J. Hall, CPA is the founder and President of Hall Consulting, Inc. and the author of the award-winning book “Do What You Can! Simple Steps–Extraordinary Results”. He has been a business consultant, results coach and speaker for most of his career. Mr. Hall has over 42 years of experience as a professional speaker, consultant, corporate executive, and business owner. In addition to operating his own speaking, training and business consulting firm since 1990, he has worked in senior leadership positions in large corporations and international public accounting and consulting firms. 
Through live skills training programs, conference keynote presentations, business and personal results coaching, and business consulting engagements, John helps program participants and client team members:
-Improve organizational and personal performance
-Enhance the effectiveness of business processes and individual behavior
-Improve interpersonal and communications skills
-Identify and improve areas of exposure to business risk, wrongdoing, and fraud
New Registration