Embedding Fraud Detection into Internal Audit
Anti-fraud expert Mary Breslin discusses the importance of incorporating fraud detection into internal auditing procedures. By understanding the basics of fraud, fraud characteristics and red flags, you will learn how to better detect fraud as an internal auditor. Additionally, you will learn how to maximize the value of every audit through employing engagement risk assessments.
Table of Contents
|Unit 1||Internal Audit and Fraud Detection (Video length - 15:15 minutes)|
|Unit 2||Fraud Basics (Video length - 20:31 minutes)|
|Unit 3||Engagement Fraud Risk Assessments (Video length - 22:31 minutes)|
|Unit 4||Detection Methods (Video length - 19:12 minutes)|
|Unit 5||Internal Control Best Practices (Video length - 29:35 minutes)|
|Postscript||Insight into the Expert (Video length - 6:53 minutes)|
|Last Updated:||September 2023|
|Delivery Method:||QAS Self-Study|
About the Expert
Mary Breslin, CFE, CIA - Expert
Founder and Managing Partner
Mary Breslin is the founder of Verracy and specializes in internal audit transformations, operational and financial auditing, fraud auditing and investigations and corporate accounting. Her career spans over 20 years in internal auditing, management and accounting for companies such as ConocoPhillips, Barclays Capital, Costco Wholesale, Jefferson Wells and Boart Longyear. With significant international experience, she has managed audit programs in more than 50 countries. Through her expertise and guidance, she has helped organizations leverage analytics to automate continuous auditing and monitoring and actively fight fraud.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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