Aligning Analytics to COSO's Fraud Risk Management Principles

Overview

In this course, participants will learn about the five principals of COSO's Fraud Risk Management Guide and the linkages each principal has to the use of forensic data analytics to measurably demonstrate effectiveness and ROI.  We will also explore key elements to a successful program that is sustainable as well as pitfalls to avoid. Finally, we will cover several case studies that demonstrate the key concepts discussed. 

Objectives

• Understand COSO's five fraud risk management principals
• Understand the linkages between COSO and the use of data analytics
• Learn practical use cases to measurable demonstrate analytics success
• Understand risks and pitfalls to avoid in implementing your data analytics program
• Discuss practical case studies that bring the concepts to practical use

Highlights

• COSO Fraud Risk Management Guide
• Aligning data analytics considerations to an effective fraud risk management program
• How to implement and sustain an effective forensic data analytics program as part of an effective fraud risk management and compliance program

Designed For

CPAs, Certified Fraud Examiners, Internal Auditors & Risk & Compliance

Prerequisites

None

Preparation

None

Notice

Your webinar can be accessed via https://ctcpas.acpen.com/Account/loginhttps://ctcpas.acpen.com/. If you do not have an ACPEN account, please sign up for an account using the email address you have on file with CTCPA.