SEMINAR:  Yikes! We Have Fraud: What do we do next?

Date:  Monday, November 11, 2024

Time:  7:30am to 12:00pm

Location:  Petroleum Club of Houston / 1201 Louisiana Street, Suite 3500  / Houston, TX  77002

This is an in-person event .   There will not be a virutal option available.

Parking:  Parking is available at several pay lots around the Petroleum Club building.  Valet parking is also available at the Petroleum Club building for $15 with a stamp from the registration desk.

Agenda:

• 7:30-8:00 Arrival and Registration
• 8:00-8:30 Breakfast
• 8:30-12:00 CPE Seminar

Speaker:  Tali Ploetz / Executive Consultant / GoldSRD

Seminar Description:  Auditors are expected to have basic fraud knowledge to meet the expectations outlined in industry guidelines and corporate job descriptions. This course will cover the minimum fraud standards expected of auditors using a case study classroom approach.  This hands-on training will cover a current fraud case to give attendees fraud basics while also allowing them to apply the skills needed to build and refine their fraud auditing skillsets.  

In this session, participants will learn:

• Discuss the basic elements of fraud
• Review internal audit industry requirements fraud detection
• Discuss and review a current fraud case
  1. Discuss techniques to identify fraud within your organization
  2. Learn how to apply traditional audit strategies to fraud audits
  3. Discuss the need to evaluate and refine your audit plan and testing strategy when fraud is suspected

Experience Level: Basic

Prerequisites: None

Recommended credit hours: 4 hours

Cost:

IIA Member on or prior to October 25, 2024	$125
IIA Member after October 25, 2024	$150
Non-Member on or prior to October 25, 2024	$175
Non-Member after October 25, 2024	$200