Uniting Against Fraud & IIA General Assembly

05/30/2025 7:00 am - 05/30/2025 6:40 pm

Event Details

Embassy Suite, Isla Verde

8000 Tartak Street

Isla Verde,PR 00979

6 CPE Hours

Field of Study: Auditing

Knowledge Level: Basic

Course Prerequisites: None required

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Learning objectives – Upon completion of the course the participants must be capable to:

Understand the evolving landscape of fraud and its impact on organizations.
Identify emerging fraud schemes and the latest trends in fraudulent activities.
Recognize key challenges in fraud detection and prevention in today's world.
Learn best practices to strengthen internal controls and fraud risk management.
Understand how digital transformation has changed the fraud risk landscape.
Identify fraud schemes and vulnerabilities in IT systems.
Evaluate the impact of emerging technologies on fraud risk management.
Implement effective mitigation strategies using IT controls and cybersecurity frameworks.
Leverage advanced tools such as AI, blockchain, and data analytics to detect and prevent fraud.
Understand the critical role of internal auditors in fraud detection and prevention.
Apply fraud risk assessment and investigative techniques to strengthen audit procedures

Program Knowledge Level – Basic

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