Leveraging Audit and Investigation to Mitigate Fraud (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: Basic knowledge of accounting and financial crimes


Description:

Managing internal audit and investigative directorates in a siloed structure can hinder your organization from creating an intelligence-led fraud mitigation program. In this webinar, you will learn how to align personnel and technical integrity resources to determine acceptable risk levels by redefining the goals and objectives assigned to auditors and investigators. 

The webinar will also include case studies that illustrate how referrals from audit and regulatory efforts resulted in federal criminal prosecution

You WIll Learn How To:
  • Recognize how the work of auditors relates with the work of investigators to produce better results for your organization.

ACFE Ordering and Return Policy


Webinar Information:

SPEAKER:
USER-ADDED IMAGE

WILLIAM STERN, CFE, CIG, CISM, CPP

INSPECTOR GENERAL
LOS ANGELES UNIFIED SCHOOL DISTRICT

WILLIAM STERN IS THE INSPECTOR GENERAL FOR THE LOS ANGELES UNIFIED SCHOOL DISTRICT, WHICH IS THE SECOND-LARGEST SCHOOL DISTRICT IN THE U.S. HERE HE OVERSEES AUDITS AND INVESTIGATIONS. STERN PREVIOUSLY SERVED AS A SPECIAL AGENT WITH THE FEDERAL BUREAU OF INVESTIGATION AND AS A REVENUE AGENT FOR THE INTERNAL REVENUE SERVICE. HE IS ALSO A RECIPIENT OF THE ATTORNEY GENERAL’S AWARD FOR DISTINGUISHED SERVICE. HE HOLDS A DEGREE IN ECONOMICS FROM THE UNIVERSITY OF CALIFORNIA AT BERKELEY AND A MASTER’S IN BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF SOUTHERN CALIFORNIA.


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: AUDITING

LAST UPDATED: OCTOBER 18, 2019

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

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Speakers required for video sound