Please note our NEW LOCATION: Hilton Phoenix Airport Hotel, 2435 South 47th Street, Phoenix, AZ 85034
Speaker: Dr. Robert Minniti, CPA, CFE, CVA, CFF, MAFF, PI
CPE Session Synopsis: General components of managing fraud risk include maintaining a proper corporate governance structure along with effective policies and procedures for fraud risk assessment, fraud prevention, fraud detection, and fraud investigation. Many organizations use a formal, standards‐based information security management system (ISMS) as a key element in managing fraud risks. An information security assurance (ISA) is an evidence‐based statement regarding the ability of a particular security‐related deliverable's ability to withstand specified security threats. Fraud prevention is implemented through preventive controls that possibly derive from a standards‐based information security management system. Audit management systems represent another class of software that can be helpful in fraud detection. The forensic accountant also derive evidence, possibly with the help of expert opinions, from existing records using various audit and investigatory methods.
- Identify potential fraud risks
- Identify cybersecurity threats
- Design internal controls to prevent and detect fraud
- Comply with laws and regulations regarding data security and AML, among others
- Respond when issues arise
CPE Credits: 4 hrs. Auditing Technical - Forensic Analysis and Evaluation
Boxed lunch (sandwich, chips, cookie and drink). Vegetarian option available in the registration.
Registration in Event Brite
Photography: By registering for this event, you agree and acknowledge that IMA® (Institute of Management Accountants) along with its partners, subcontractors, or affiliates plan to take photographs at the AZ Valley of the Sun Chapter Fraud Seminar or reproduction in educational, news, or promotional material, whether in print, electronic, or other media including IMA and IMA’s affiliate partner websites. By participating in the AZ Valley of the Sun Chapter Fraud Seminar you grant IMA and any of its designated subcontractors, partners, or affiliates the right to your name and image (both photographs) for such purposes.
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