Transcription of Fraud Risk Assessment - ACUA
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Fraud Risk Assessment - ACUA
1 Office of Internal AuditACUA 2013 Annual ConferencePresented by:Lori Tesch CPA, CFE, CFF, CGMAD irector, Forensic Audits Fraud Risk Assessment1 September 2013 Understand what a Forensic/ Fraud Risk Assessment is and it s key elements Discuss the development and design of an effective Assessment Examine tools for executing the Assessment report results Incorporate results into the Audit Plan and sustain the program Objectives2 September 2013 Definitions3 Fraud Risk Organization s vulnerability to overcoming the three elements of Fraud Internal and external sourcesSeptember 20132 Definitions4 Fraud Risk AssessmentProcess to identify where Fraud may occur and who may be committing itSeptember 2013 Identifying Fraud5 September 2013 Identify the Fraudster6 September 20133 Key Elements7 Identify inherent Fraud risk Assess likelihood and significance Respond to reasonably likely and significant inherent and residual Fraud risksSeptember 2013 What makes a good Fraud Risk Assessment ?
• Report results • Incorporate results into the Audit Plan and sustain the ... FRAUD RISK ASSESSMENT FORM Identified Fraud risks and Schemes1 Likelihood 2 Significance3 People and/or Department4 Existing Anti- ... whole or in part unless as part of consulting or fraud examination services to a client or employer. Modules 1 - Employee ...
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