Internal Auditing & Controls, Forensic Accounting

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Courses

  • 441 Request Info

    ARC002 - ARC's Planning & Conducting Operational Audits: The Comprehensive Audit

    This is the Real Deal. This hands-on program is for experienced business professionals who want to see their organizational units in a completely new light. The focus on effective and efficient Operational (Process) Audits is more critical now than ever. With individuals challenged with the efficient, effective, and economical use of resources, you need the tools to quickly analyze key business processes to ensure they are providing the expected return.This comprehensive program gives you these tools to evaluate the critical environments of your organization essential for the enhancement of shareholders’ wealth. You’ll learn how to project the impact of proposed changes to the gains in shareholders’ wealth, determine the best use of limited funds, identify cash leakages, and much more.
  • 442 Request Info

    ARC007 - ARC's Financial Analysis Using Excel: Finding the Truth in Financial Reporting

    Reading the financials is one thing, finding if they tell the truth is a totally different level! This interactive program goes far beyond the typical financial analysis program; identifying the strategic drivers that can dramatically enhance the profitability of your organization, to a higher level; determining if they are hiding fraud! Using the power of Excel©, you will learn how to master the tools and techniques it provides to master the latest financial analysis techniques, understand what the numbers are saying, and be better able to predict the outcome of strategic and tactical decisions. You will learn how to use this information to create wealth, find fraud, prevent disastrous acquisitions, and understand what the numbers are really saying. Don’t get blinded by fancy photos, cut through the hype and get to the facts.
  • 443 Request Info

    ARC009 - ARC's Effective Audit Interviewing Course

    Obtaining the right information from others in a constructive and effective manner is a critical skill in today’s work environment. Sensitivity and concern for the rights and feelings of others is always the hallmark of a true professional. This program will provide you with the tools, techniques, and understanding necessary to plan, and conduct various types of interviews, from fact-finding to loss investigations, with a wide range of personalities, corporate levels, and manage conflict when the interview process delves into sensitive areas. You will see yourself, via videotape, working in a number of situations, deal with varying levels of conflict, and, along with your program leader, critique your approach, delivery, and handling of unique situations. This is a real MUST for anyone who needs to elicit critical information from others.
  • 444 Request Info

    ARC010 - ARC's Effective Leadership and Internal Audit Management:: Internal Auditing Level II

    This "Senior" level program emphasizes the skills essential for the planning and administration of the entire audit assignment. As an in-charge auditor, you have assumed management as well as technical responsibilities. You need to polish the planning, administrative, and audit strategy skills. As demands are placed on organizations to be more effective and productive, the in-charge auditor needs to ensure that the audit process provides the organization with the maximum return on the investment in audit. Today's in-charge must be able to provide the maximum coverage of auditable risk areas, while minimizing the investment in audit. You will learn how to effectively and successfully manage the internal audit project. You will understand how to identify the critical control components of a process, design audit tests that support assertions, and develop effective audit programs. You will fully understand how to develop an audit report that gets action.
  • 445 Request Info

    ARC014 - ARC's Forensic Accounting Course: Developing the Fraud Resistant Company®

    Latest results show that employees, customers and suppliers, steal over 7% of your company’s revenues. You will learn how to create a "Fraud Resistant Organizationy®" by analyzing the structure of your key accounting and operational systems In this hard hitting program, you will see how crooks have taken advantage of systems that may be in your own organization, and learn how to create the “Fraud Resistant Company®!” While no one can guarantee to “Fraud-Proof” a company, this program will show you haw to make the commission of a crime more difficult, and how to establish an “Early Warning System” for early detection. By a combination of learning from the significant cases of fraud in the past, coupled with a structured Risk Analysis of the processes in place today, you will learn how to make your key accounting and operational systems a crook’s “Worst Nightmare!”
  • 446 Request Info

    ARC016 - ARC's Forensic Auditing Course: Finding Fraud in Financial Reporting

    Can you trust the Financial Statements you are reading? Current studies show that external auditors were complicit in 50% of the financial statement frauds over the past 20 years. This course is for anyone who needs to be able to evaluate a set of financial statements to determine the possibility of fraud. Internal and External Auditors who want to expand their expertise into the world of forensic auditing and litigation support. Executive management, audit committee members and those who have personal responsibility for the proper reporting of financial results
  • 447 Request Info

    COSO 2013: The Sequel

    The COSO Committee's "Internal Control - Integrated Framework" (ICIF) is one of the accepted standards for implementing and assessing a system of internal controls for companies which are subject to SEC reporting. This framework has also proven to be a useful approach to internal controls in many different organizations that do not have a SEC compliance requirement. This CPE seminar covers the principles-based COSO approach to a system of internal controls. COSO 2013 defines internal controls as being within five components, seventeen principles with eighty-seven points of focus. The education process covers the interrelationships presented within the COSO framework and how to approach the classification of controls within the framework. Corporate Compliance Seminars has been involved in the design, implementation and assessment of internal controls for over 20 years.
  • 448 Request Info

    COSO 2013: ICFR Assessments

    As the leading provider of Audit, Compliance and COSO 2013 CPE training, Corporate Compliance Seminars has reviewed the best practices currently available in the SOX Compliance community. We have focused this CPE seminar on the What - When - Where - Why - How to Test. We cover how to assess the effectiveness of Internal Controls over Financial Reporting all the way down to the individual business process controls. This eight-hour CPE course will provide you with an understanding of approaches for the assessment of controls within various layers of ICFR under COSO 2013: - Entity Level Governance Controls - Tone at the Top Controls - Management Controls within Business Processes - The Second Line of Defense: Risk Management, Compliance, Financial Analysis, Quality, Inspection - Internal Audit - External Audit - Regulatory It will help you to look for ways to improve the effectiveness and efficiency of your system of internal controls and your audits of controls.
  • 449 Request Info

    NAIC Model Audit Rule Compliance Workshop

    The CPE Workshop is focused on how to address Model Audit Rule (MAR) compliance using the COSO frameworks (COSO 2013 and COSO ERM) and COBIT. This three-day CPE workshop is designed for compliance managers, controllers, CFO's and others who have the responsibility for the insurance organization's internal control framework. We used examples tied to the seventeen COSO principles. We also refer to the various exhibits in the Financial Condition Examiners Handbook which drive the examination of your compliance activities. Learn how to comply using a cost effective approach to address your compliance needs under the NAIC's Model Audit Rule (MAR) requirements. These requirements concern both the annual filings but also the Insurance Commissioners approach using the Financial Condition Examiners Handbook.
  • 450 Request Info

    Frauditing Internal Controls to Prevent and Detect Corporate Fraud

    Under COSO 2013, Principle 8: "The organization considers the potential for fraud in assessing risks to the achievement of objectives". Corporate fraud is more prevalent today than ever before. Layoffs, pressures, incentives, anonymity, computerization, and lack of privacy are all contributing factors. Fraud consumes an estimated 5% of corporate revenues. How can the auditor, investigator, accountant, financial analyst, attorney or business owner deal with fraud? By understanding fraud, the perpetrators, and the breakdowns in internal control you can develop a program to detect and prevent it. We will examine in this CPE seminar the many facets of corporate fraud: the schemes, the motives, the opportunities, the problems and the risks. We will "slice and dice" the frauds and then we will examine how we can deter, detect and correct the underlying internal control problems.
  • 451 Request Info

    Information Technology General Controls

    Learn the best practices for Information Technology governance, management, security, control and auditing under COBIT. This is a one-day CPE seminar designed to provide an understanding of an effective program for the creation of a system of internal control within Information Technology (IT) and its assessment. It was created to allow organizations to create effective Section 404 documentation. Be trained on how your organization can develop and maintain an effective IT internal control framework to comply with the Sarbanes-Oxley Act (SOX) Section 404 or other similar regulations. Our attendees learn that a top-down, risk based approach to compliance can produce better results for their companies by streamlining their operations, providing more accurate, timely and reliable information, avoiding litigation and reducing their IT costs.
  • 452 Request Info

    Internal Audit 101: Audit Principles & Techniques Seminar

    Internal audits are an important requirement for effective corporate governance. The internal auditor is at the front line in evaluating management's internal control, assessing the accuracy of financial information, and ensuring compliance with laws and regulations. Learn how to perform these important duties and comply with the professional auditing standards. "Internal Audit 101" is the perfect CPE course to provide an introduction to internal auditing to someone new to the field or to someone who has not had formal training. This course provides an overview of the "audit life cycle", including audit planning and risk assessment, conducting fieldwork, interviews, walk-throughs and tests of controls, and audit reporting and follow-up. We provide the latest guidance for a risk-based, top-down audit approach, key audit terminology, audit workpaper documentation, and "selling" the benefits of the audit.
  • 453 Request Info

    Internal Auditing 201: Audit Senior Seminar

    Small group leadership is the key to the day to day effectiveness of the Internal Audit Department. This one-day CPE training seminar focuses on the skills that need to be exercised by the Audit Senior. As a follow-up to Audit 101, Audit 201 helps professionals in becoming Senior Auditors and leaders for their audit teams. New small audit team leader must supervise so that every project meets audit managements expectations. This CPE training seminar gives Audit Seniors insight into how to review a file, manage a project and drafting audit reports. Additionally, this course will cover the interpersonal skills to supervise the audit team and interactions with the auditee's, even audit management. Auditors should not get promoted without taking this training seminar. This timely, one-day CPE training seminar is designed for the internal auditor moving up to a team leadership position and others who have to create lead small audit teams.
  • 454 Request Info

    Internal Auditing 301: Audit Manager Seminar

    This is the third in our one-day CPE training seminars for skill building within the internal audit function. Do you have an Internal Audit department with the need for manager training? As a follow-up to Audit 101 and 201, Audit 301: Becoming a Manager helps auditors becoming Management and active leaders for their audit teams. This CPE training course gives Managers oversight on how to review a file, properly budget and forecast projects and actively manage and juggle numerous projects.
  • 455 Request Info

    Best Practices for Audit Committee Seminar

    This four hour CPE training seminar focuses on an overview of audit committee responsibilities and how to be an effective audit committee member. It will provide a basic understanding of best practices in each major fiduciary oversight area for audit committees. If you are a director or member of an audit committee, or if you advise audit committees, this CPE program will help you understand the full impact of recent and pending legislation resulting from the economic crisis and what is expected of audit committees in the current environment. The Audit Committee Seminar has been designed to meet the CPE education needs of senior officers, board and audit committee members and can be tailored for private presentation to your audit committee with industry examples. We have recently presented this program in the healthcare, banking, casino, retail, insurance and non-profit environments.
  • 456 Request Info

    The Art of Internal Audit Report Writing Seminar

    Audit Reports can significantly lose their effectiveness if not written professionally with a purpose. Communication for the auditor is a fine art and, once perfected, can take on more importance than the audit itself. One of the primary responsibilities of the internal audit function is to communicate how an organization needs to change its behavior. Persuasive communication is thus an essential skill for all auditors. Each internal audit activity carries with it the need to objectively communicate and operate within the elements of change. The auditor's communication skills start with an understanding of the stakeholders that are not "internal audit nerds". The auditor must use both oral and written communications to move the organization to better manage all risks.
  • 457 Request Info

    Continuous Auditing & Monitoring Seminars

    CCS provides CPE training on how to apply continuous auditing and monitoring approach to the appropriate transaction flows and other internal audit assignments. This internal audit approach provides more timely and ongoing assurance concerning detail controls operation. Continuous auditing has changed the internal auditing paradigm from periodic reviews of a small sample of transactions to ongoing audit testing of volumes of transactions. This CPE seminar focuses on identifying what must be done to make effective use of information technology in support of continuous auditing. This timely, one-day CPE seminar is designed for internal audit management, compliance managers, controllers, CFO's and others who have to create value within the internal audit function.
  • 458 Request Info

    How to Detect Fraud

    This OnDemand Webinar will educate listeners to the different varieties of occupational fraud. We will provide a foundation to the listeners as to who perpetrates the fraud, how they are detected, and what companies can do to mitigate fraud losses.
  • 459 Request Info

    Detecting, Controlling and Avoiding Fraud: AMA`s Forensic Accounting and Auditing Workshop

    Protect your company from massive losses and penalties resulting from accidental oversights or full-scale fraud! Build a solid foundation in fraud prevention, detection & deterrence with this comprehensive forensic auditing course.
  • 460 Request Info

    Internal Controls: Guidelines for Financial Professionals

    You`ll learn how to identify and assess operational controls, compliance responsibilities and processes, financial reporting directives and, when necessary, what actions to take to fortify possible vulnerabilities in your existing controls