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Corporate Fraud Related Risks and Controls

1718-663 07/19/2018
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Selected Topics on Internal Auditing

Modern businesses have recognized the value of internal auditing and the contribution of these processes to a company’s success.

The thematic content of this program exposes the participant to the minimum body of knowledge that every internal audit practitioner should have about this profession and its best practices. The five (5) modules that make up the program present the most recent version of the IIA’s International Professional Practice Framework (IPPF) and other relevant professional publications.

Those who attend all 5 modules and complete the 24 “class hours” will receive a certificate of completion.

Pre-requisites: The first course, “Key aspects of Internal auditing”, requires enrollees are BBA graduates with major in accounting. The other courses’ pre-requisite is at least two years of general accounting/audit working experience.

Corporate Fraud Related Risks and Controls

The scenario of fraud within the current business environment. Definitions of fraud. Fraud models: the triangle and the diamond. Key principles of fraud risk management. Governance and fraud risk management programs. Fraud Risk assessment, prevention strategies, and detection. Fraud audits, investigations and remedial measures. Discovering who commits the fraud. Implications of fraud for the internal audit activity. Analysis of fraud case studies.


Upon completion of this course participants should be able to:

  1. Describe the fraud models as they may occur in any entity.
  2. Explain the main fraud prevention, detection and remedial measures as well as fraud risks assessment techniques.
  3. Explain the internal auditing team’s responsibility regarding a fraud.

Instructional Delivery Method: Group Live.

CPE Credits: 6.00

P. R. Field of Study: Auditing

NASBA Field of Study: Accounting & Auditing

Advance Preparation: None

Level: Intermediate

Date: July 19 & 20, 2018

Registration: 12:45pm – 1:30pm                                                        Seminar: 1:30pm – 4:30pm

Instructor: CPA Lolita E. Vargas De León, CIA, CISA, MIBA

Place: Colegio de CPA, Capital Center Building I, PH 2, Hato Rey

Special Discount:

        Those who enroll in the 5 courses (24 CPE credits) will receive $40.00* discount.

        *To obtain the applicable discount through "online" registration, you must use code:STIA18

     1. Additional charges are not subject to discounts.
     2. Full payment is required before attending the first day of the cluster.
     3. Applications received without payment will not be considered.
     4. Enrollment subject to space.

Materials: This course will be paperless and the materials will be distributed electronically.  Once you enroll in the course you can access and download them through "Mi Perfil", on the Colegio’s website, within the 12 working hours prior to the start of the course, until midnight of the course’s date. Electronic devices may be brought to the classroom to access the downloaded materials.

Electronic evaluation: Once you have registered your entry to this educational activity, you can quickly and easily access and complete the evaluation through "Mi Perfil".  On our website "Home" page you will find detailed instructions for completing the form.

Notice: The Colegio de CPA reserves the right to substitute instructors and suspend a course due to insufficient enrollment or other causes beyond our control.  We reserve the right to refuse admission.  Space is limited.  Registration is subject to the available slots.  The tuition price for CPA applies to those who at the time of registration do not owe debts to the Colegio.


Accounting and Auditing 6.00

Precio General
$ 107.00