Evaluating Fraud Risk – Sarbanes-Oxley Through the Years
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Laura Thessin, CPA, MBA
Established finance and accounting professional with over 13 years of progressive experience. She transitioned from her role as a Commercial Loan Officer with an established community bank to an executive with The Engineering Groupe, Inc. She manages the day-to-day financial operations of the organization and coordinates all financial strategic planning.
In
addition, She also teaches a senior level auditing course at the
University of Mary Washington. She also creates content and speaks for
continuing education providers.
In this webinar, we delve into the dynamic landscape of fraud risk evaluation, focusing on the evolution and impact of the Sarbanes-Oxley Act (SOX) over the years. We will explore the origins of SOX, its objectives, and the subsequent amendments that have shaped its role in combating financial fraud. We will begin with a comprehensive overview of fraud, emphasizing its significance in the corporate world. We then trace the history of Sarbanes-Oxley, from its initial provisions to the amendments and updates that have refined its scope. Key components of SOX, such as Section 302 and Section 404, will be dissected to provide a detailed understanding of their implications for corporate governance and internal controls. To illustrate the real-world impact of Sarbanes-Oxley, this webinar includes case studies, examining high-profile fraud cases both before and after the enactment of SOX. We draw insights from these cases to highlight the effectiveness of the legislation in fraud detection and prevention, as well as lessons learned from notable incidents. Challenges and criticisms surrounding Sarbanes-Oxley will also be explored, shedding light on compliance costs, burdens, and criticisms of its efficacy in preventing fraud.
Areas Covered
- Introduction
- Understanding Fraud Risk
- Evolution of Sarbanes-Oxley
- Key Components of Sarbanes-Oxley
- Case Studies
- Challenges and Criticisms
- Best Practices for Evaluating Fraud Risk
- Conclusion
Who Should Attend
Financial professionals, auditors, compliance officers, and executives involved in corporate governance.
Why Should You Attend
This webinar on "Evaluating Fraud Risk - Sarbanes-Oxley Through the Years" is tailored for a broad audience, including financial professionals, auditors, compliance officers, and executives involved in corporate governance. It caters to individuals seeking an in-depth understanding of the evolution of fraud risk assessment within the context of the Sarbanes-Oxley Act. This includes those responsible for ensuring compliance with regulatory standards, internal and external auditors navigating the intricacies of fraud detection and prevention, and executives keen on implementing effective anti-fraud measures in their organizations. The webinar also addresses the interests of educators and students studying finance, accounting, and business ethics, providing historical context and insights into the lessons learned from notable fraud cases. Overall, it serves as a valuable resource for anyone aiming to enhance their knowledge of fraud risk evaluation in the corporate landscape over the years.
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$200.00
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