Webinar: Use of External Audit Reports in Fraud Investigations

February 02, 2021
11:00 AM - 1:00 PM

Webinar

Chapter Meeting Announcement

Webinar: Use of External Audit Reports in Fraud Investigations

Presented by: Anne M. Layne

The McHard Firm

Course Description: 

In this course, we will discuss the standards for external audit reports and the purpose of the work performed by external auditors. We will discuss how fraud is addressed in the context of an external audit, and why external audits are not the best method for detecting fraud. Then we will discuss what information is contained in this reports and how the information can be used in a fraud examination! To demonstrate use of an audit report in a fraud examination, we will analyze a report for an external audit.

Learning Objectives: 

  • Understand the purpose of an external audit and why external audits are not the best method for detecting fraud
  • Understand how fraud is addressed during an external audit
  • Know how to use an external audit report to aid a fraud examination

 

CPE Credit: 2.0 hours CPE

Additional Information: 

  • Delivery Method:  Webinar
  • Field of Study:  Specialized Knowledge
  • Program Level: Basic
  • Prerequisites:  None
  • Advanced Preparation:  None

Who Should Attend:  Certified Fraud Examiners and other anti-fraud specialists; investigators; internal and independent auditors; CPAs and other professionals.

Cost:

  • $25 for current El Paso Area ACFE Chapter members
  • $30 for non-members    

** If you are considering a group membership or are paying by check, please contact the Treasurer at [email protected] ** 

**Those who register will receive a Zoom webinar link the morning of the webinar.**

Deadline for registrations is Monday, February 1, 2021  

Reservations not cancelled within 24 hours of the event will be billed at the chapter’s discretion.  Refunds will be honored net of any payment fees incurred by the chapter if paid via Stripe.

About the Presenter: 

Anne Layne, CPA/CFF, CFE, CAMS

Anne M. Layne, CPA/CFF, CFE, CAMS, Partner of The McHard Firm, is a frequent speaker for continuing education programs for many professional and law enforcement organizations, including programs produced by the AICPA.  She is the past Director of Education for the New Mexico Chapter of the ACFE.  As a Partner at The McHard Firm, Anne performs complex forensic accounting engagements related to allegations of fraud and other white collar crimes.

Tickets

$25.00 Member registration

$30.00 Non-member registration

$125.00 Set of five registrations

$150.00 Set of six registrations

$175.00 Set of seven registrations