Course ID: PA5CR

Ex-Bank CEO Details Five Critical Risks Auditors Commonly Miss ( 1 to 4 hr)


Paul Allen, PhD went to prison for fooling his auditors. Who better to find out our weak spots?


LEARNING OBJECTIVES
  • At the conclusion you will be better aware of the factors that could result in fraud being perpetrated in your company (or client) and how you can reduce those risks.

MAJOR TOPICS

Paul Allen, PhD, shows 5 critical factors that auditors commonly overlook: Unqualified senior management Predictable audit procedures No focus on how cash is generated from operations Being a “big fish in a small pond” Poor (or non-existent) corporate governance processes


DESIGNED FOR
CEOs, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available to be scheduled as:

Group Live Webcast - 4 hour
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org