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Self-Study CPE
UNDERSTANDING SCHEDULE C AUDITS
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FRAUD ANALYTICS
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AGILE AUDITING
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HOW TO AUDIT REVENUE
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Free cpe webinars
Audit Management: How to Use the Fraud Risk Universe Methodology

AUDIT MANAGEMENT: HOW TO USE THE FRAUD RISK UNIVERSE METHODOLOGY

Available Date(s)
Friday, November 01, 2024: 9:00AM EDT

Cost Free
CPE Credits 1.0 hour
Subject Area 1.0 - Auditing
CE Credits 0.0 hours
Course Level Basic
Instructional Method Group Internet Based
Prerequisites None
Advanced Preparation None
Course Description

Regulators are holding internal audit management personally responsible for inadequate risk management practices. In this webinar, attendees will learn how to use the fraud risk universe methodology to build a comprehensive fraud risk model. This course will provide a clear and easy approach to ensure that response to fraud risk exceeds professional expectations.

At the conclusion of this session, attendees will understand how to create a fraud risk plan and how to integrate fraud into your audit program.

Learning Objectives:


  • Evaluate how to use the fraud risk universe methodology

  • Identify how to integrate fraud into your audit plan

  • Recognize how to define the scope of your fraud project

  • Define a step-by-step approach to identifying fraud risk

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Leonard W. Vona is the CEO of Fraud Auditing, Inc. He is a forensic accountant with more than 38 years of diversified fraud auditing experience, including a distinguished 18-year private industry career. His firm, Fraud Auditing, Inc., advises clients in litigation support, financial investigations, fraud detection, and fraud prevention.
 
Mr. Vona is the author of Fraud Risk Assessment: Building a Fraud Audit Program, The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems, and Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
 
Mr. Vona has successfully conducted more than 100 financial investigations and fraud auditing engagements for some of the United States' largest high-profile corporations. The net result of his efforts has saved clients millions of dollars through recovery or defense strategies. His financial investigation experience includes embezzlement, business disputes, asset theft, bribery and corruption, malpractice, and disbursement schemes. Mr. Vona's trial experience is extensive, including appearances in federal and state courts. He is qualified as an expert witness, a Certified Public Accountant (CPA), and a Certified Fraud Examiner (CFE). He is cited in West Law for the successful use of circumstantial evidence.

Mr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention, and detection, and fraud schemes perpetrated on companies. He regularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization. Mr. Vona has provided more than 1,000 days of fraud training to organizations around the world. He was previously on the faculty of Lally School of Management at Rensselaer Polytechnic Institute. He has written the training course on Auditors' Responsibility for Detecting Fraud – SAS99 used by CPA Societies across the country. His international training experience includes five continents and training through interpreters in Spanish, Portuguese, and Russian.
 

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Frequently Asked Questions
  • To receive CPE credit, you must register for the webinar before it starts.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • To receive CPE for multiple attendees, at least one person must sign up for the webinar. The post-webinar email contains a link to instructions for the proctor letter. Alternatively, you may log in to your account following the webinar and click on the MY ACCOUNT button to find a link to instructions. For paid courses, payment needs to be made for each attendee before credit will be issued.
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CPAacademy.org (Sponsor Id#: 111889) 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: www.nasbaregistry.org.

CPAacademy.org 1685 S. Colorado Blvd, Suite #205, Denver, CO 80222

About Our Presenter

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Fraud Auditing, Inc. provides exceptional client service and strives for excellence in every professional matter. We treat all of our clients like our best client. With our cumulative years of experience and creative approach to fraud auditing, we offer the highest quality and value of forensic accounting services. Our professionals handle all matters directly and take great pride in the services offered. We know how to uncover fraud and simplify complex fraud cases.