Marna  Steuart  speaker of compliance global

31
Tuesday
January, 2017

Speaker: Marna Steuart
Duration: 90 Minutes
Product ID: 700613

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Performing Anti-Fraud Audits in Purchasing and Accounts Payable

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that without the proper control environment can be ripe for fraud.  

Internal Audit organizations have the ability to spend resources to analyze the data that comes out of the process to enable the organization to feel comfortable that controls are in place and functioning properly or that there may be fraud occurring. There are simple ways to analyze large volumes of data that come from paying invoices. Understanding the data is the first step towards knowing what to look for.

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Marna  Steuart  speaker of compliance global

26
Wednesday
August, 2015

Speaker: Marna Steuart
Duration: 90 Minutes
Product ID: 700175

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How to Prepare an Effective Audit Manual for an Internal Audit Department

An internal audit manual is essential to the adequate documentation and steps to take during an audit to ensure it follows the proper internal audit standards as promulgated by the Institute of Internal Auditors (IIA).  In order to prepare an effective audit manual for an internal audit department requires an organized strategy and steps to take to ensure an audit, consulting engagement or an internal confidential investigation is carried out effectively. There are several areas that can be covered in an audit manual, including engagement letter, planning documents, effective audit programs, progress update templates and final reports.   This course will touch on all areas of an audit manual and how to present it in the case of an internal audit, a consulting engagement or an internal confidential investigation.

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Marna  Steuart  speaker of compliance global

05
Tuesday
May, 2015

Speaker: Marna Steuart
Duration: 90 Minutes
Product ID: 700064

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Proper Audit Analysis for Procurement and Accounts Payable Fraud.

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible report fraud.  Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that without the proper control environment can be ripe for fraud.  Internal Audit training organizations have the ability to spend resources to analyze the data that comes out of the process to enable the organization to feel comfortable that controls are in place and functioning properly or that there may be fraud occurring.  There are simple ways to analyze large volumes of data that come from paying invoices.  Understanding the data is the first step towards knowing what to look for. The course will spend some time discussing the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of Accounts Payable and Purchasing data.

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Marna  Steuart  speaker of compliance global

09
Thursday
April, 2015

Speaker: Marna Steuart
Duration: 60 Minutes
Product ID: 700042

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Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation

Performing a Fraud Risk Management can seem like a daunting task for an organization.  In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization.  It doesn’t require having a CFE but it does help to have some exposure to fraud auditing and a mind for coming up with schemes that can occur in any control environment.  The Fraud Risk assessment can be built to tie in with current Sarbanes Oxley Internal Controls to help companies assess whether the current control environment can help deter fraud from occurring.

Internal Fraud investigations can cause a lot of stress for an auditor, but simply following a set of guidelines can help to assure that the proper sequence of events occurs during the investigation process.  It can sometimes determine the success or failure of an internal investigation.

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Marna  Steuart  speaker of compliance global

26
Thursday
March, 2015

Speaker: Marna Steuart
Duration: 90 Minutes
Product ID: 700019

Purchase

How to Prepare an Effective Audit Manual for an Internal Audit Department

An internal audit manual is essential to the adequate documentation and steps to take during an audit to ensure it follows the proper internal audit standards as promulgated by the Institute of Internal Auditors (IIA).  In order to prepare an effective audit manual for an internal audit department requires an organized strategy and steps to take to ensure an audit, consulting engagement or an internal confidential investigation is carried out effectively. There are several areas that can be covered in an audit manual, including engagement letter, planning documents, effective audit programs, progress update templates and final reports.   This course will touch on all areas of an audit manual and how to present it in the case of an internal audit, a consulting engagement or an internal confidential investigation.

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Moving from an Operational Manager to a Strategic Leader

Speaker: Chris DeVany

Time: 01:00 PM EDT | 10:00 AM PDT
Location: New York

Logistics Channel Incoterms Standards

Speaker: Dr. Rossano V. Gerald

Time: 01:00 PM EDT | 10:00 AM PDT
Location: New York

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+1.516.900.5506

michael@complianceglobal.us

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