COSO New Fraud Principals

Overview:

This course delves further into the expectations of COSO Principle Eight.We discuss and evaluate the COSO anti-fraud guide released in September 2016 and evaluate how the Fraud principles relate to the COSO 2013 principles.We also examine actions that organizations, management, and employees should be aware of in relationship to fraud.

Why should you Attend: COSO's internal control framework was developed as a guide for all organizations. The fraud principles released inn 2016, assist organizations in understanding their responsibility for a holistic fraud program.

Areas Covered in the Session:

• Explore the risk related to fraud
• Discover results of recent research studies
• Explore the fraud reality
• Recognize the link between the Committee of Sponsoring Organizations (COSO) and fraud guidance
• Recognize how to address Principle Eight
• Explore steps to execute Principle Eight
• Explore the need for a fraud risk assessment

Who Will Benefit:

• Accountants
• Auditors (Internal and External)
• Senior Executives (CFO/CEO and other Executives)
• The Audit Committee
• Legal Professionals
• ERM Professionals
• Compliance Professionals
• Finance Professionals

Speaker Profile
Lynn Fountain has over 35 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance.