The time has come for a change in continuing education. Pertinent and relevant training that engages and leaves attendees with tools to manage the latest requirements in risk and controls management. Trainers should not be reciting from text books and training firms, large or small, should have a foundation of experienced trainers and consultants that are not merely for hire, but actually part of the company you are hiring. It is time for Verracy!

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FREE 1 CPE! Catching the Bad Guys: Fighting Fraud from the Inside Through Audit

September 7 @ 12:00 pm - 1:00 pm CDT

As presented at the 2018 ACFE Global Conference

The ACFE estimates that 5% of revenue is lost to fraud.  Organizations are spending more time and effort on fraud awareness and expectations for internal audit have changed dramatically. Management and the Board expect auditors to detect and prevent fraud.  But is that fair?  Of course, it is.  No group is better positioned to fight fraud than internal audit. This webinar will cover fraud fighting knowledge and skills internal audit can immediately incorporate into their audits and start catching the bad guys. 

In this webinar, you will learn: 

  • Why identifying fraud requires specific skills and not just “common sense” 
  • Why Fraud Risk Assessments are critical 
  • How incentive programs can lead to fraud 
  • Specific methods to identify fraud red flags in audit programs 
  • Why you should question success 


September 7
12:00 pm - 1:00 pm
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