Are you trying to implement a proactive fraud audit plan for your organization, but don’t know where to start? This one hour webinar will demonstrate how to use the ACFE Fraud Tree to map out a data-driven fraud audit plan and identifying quick wins for success.
One hour (1 CPE)
1:00 PM - 2:00 PM Central
Jennifer Ellison, CFE, CISA
Jennifer has nearly two decades of experience in IT audit, forensic audit, and ethics and compliance for Fortune 200 energy services companies across 20 countries. In 2018, Jennifer joined Audimation Services as an Audit Analytics Consultant to help clients implement and apply CaseWare IDEA® to extend their auditing and fraud detection capabilities. As an IDEA Power User since 2001 — primarily using IDEA in fraud investigation and anti-corruption audits — Jennifer takes her online and on-site training and consulting to the next level by sharing specific, real-world examples of IDEA applications and providing knowledge and support for Professional Services. Also an experienced SAP user, she helps clients download and analyze SAP information. Jennifer is a graduate of Ambassador University and is a Certified Fraud Examiner (CFE) as well as a Certified Information Systems Auditor (CISA).
After completing this training, participants will learn:
Develop a risk-based data analytics audit plan based on the ACFE Fraud Tree
Produce quick wins on new forensic audits
Reverse engineer fraud cases to analyze full data sets
Review and discuss known business processes and respective underlying data
Build relationships with data and process owners
Audimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the 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: nasbaregistry.org
CPAs may contact us by email at [email protected] to receive promotional materials containing details on the required elements of the National Registry of CPE Sponsors.