Paul Allen, PhD went to prison for fooling his auditors. Who better to find out our weak spots?
Course ID: 2
Ex-Bank CEO Details Five Critical Risks Auditors Commonly Miss ( 1 to 4 hr)
- 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 TOPICSPaul 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 FORCEOs, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers
FIELD OF STUDY