Official Registry Statement – The Puerto Rico Chapter of the Institute of Internal Auditors is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:Advocate of quality CPE - NASBA Registry
NASBA Field of Study – Auditing (7 hours)
Prerequisites – Basic knowledge in auditing
Advance Preparation – None
Delivery Method – */InstructionDeliverMode/*
Speakers:
Lcdo. Milton Méndez Falcon, CFE, AML; Fraud & Legal Consultant at Milton Méndez Law Office
Advanced Techniques for Detecting Fraudulent Activities