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Centennial 2010
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FRAUD RISK MANAGEMENT

New
Level:
Competency: Business
Seminar Code: 01688
Format: Full Day
CPD Hours: 7
Availability: This seminar occurs in the past. To view other offerings of this seminar, go to "Additional Offerings"


Register before Mar 15, 2018 and pay the early fee!
Date: Thursday, Mar 29, 2018
Time: 8:30 AM-4:00 PM
Location: Days Inn & Suites West Edmonton
10010 - 179 A Street
Edmonton, Alberta
Meeting Room: Linden
Fee Options: Tickets Required: N/A
(Passport Tickets can only by used 14 days prior to seminar start date)
Fee Required: $550.00 - Early Member
$550.00 - Early Non-Member
$630.00 - Regular Member
$630.00 - Regular Non-Member
Seminar Description: Formerly Known As: Fraud Risk Management Principles & Practices – An Integrated Approach

Effective fraud risk management requires an integrated approach. Too often, businesses may implement some helpful practices, but overlook other principles that ensure the full spectrum of their unique risks is addressed. This holistic approach brings together key principles and practices using the 2016 updated COSO fraud risk management framework. The course material includes case discussions, sample codes of conduct, fraud policies, fraud risk checklists, numerous examples and other practical materials designed to help participants build a corporate culture and framework that prevents and detects fraudulent activity.

This seminar provides “real life” examples of fraud and examples based on instructor and participant experiences. It explains why we need to manage fraud. It then provides an integrated approach, describing the five key COSO principles of fraud risk management outlined below.
Seminar Outline:
  • Why do we need to manage fraud risks / COSO framework for Fraud Risk Management
  • Governance - creating an ethical environment: codes of conduct, fraud policies, hotlines, ethics training, employee declarations, and other best practices
  • Comprehensive fraud risk assessment: fraud indicators and red flags, and a series of fraud risk assessment cases for class discussion
  • Preventive and detective fraud control activities: a high-level overview of potential controls
  • Fraud investigation protocol: high-level overview on how to properly react to fraud, conduct investigations, and take corrective action including fidelity insurance matters
  • Fraud risk management monitoring: Ongoing evaluation and timely communication, with an introduction to data analytics
Pre-requisite:
Who Will Benefit: Members in industry who require knowledge of historical and current frauds, potential fraud indicators in their transaction streams, and how to develop an integrated approach for effective fraud risk management. Members in public practice may also benefit as participants will learn to recognize indicators of potential fraud which can assist in the conduct of an effective audit.
Seminar Leader(s): THOMAN, Justin
Special Notes:
Additional Offerings:
CityDateTimeSeminar Leader 
Calgary Dec 14, 2018 08:30 am-04:00 pm ELZINGA, David
View Details
Edmonton Mar 27, 2019 08:30 am-04:00 pm ELZINGA, David
View Details
Can't make it to this session? See the other offerings of this seminar.

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