Auditor Responsibility Re: Fraud

Presented by Paul J. Sanchez, CPA, CBA, CFSA, CGMA

This webinar focuses on fraud in the corporate environment. It reiterates some of the authoritative CPA literature related to fraud. It is, however, equally important to non-CPAs (e.g. internal auditors, corporate departmental managers, senior management, board members). It provides a basic understanding of fraud-related definitions and requirements. In particular, it separates the fraud discussion between:

The Overall Approach to a Systems-Based Audit

Presented by Paul J. Sanchez, CPA, CBA, CFSA, CGMA

This webinar provides internal auditors with important information about how to approach their company’s audit of internal controls.

It presents an overview of the current role of the modern professional internal auditor with an emphasis on its primary role of opening on the adequacy and effectiveness of internal controls. It shows the purpose and detail steps involved in an audit of the systems of internal controls from “cradle” to “grave.” It gives the attendee a view of what corporate board members and regulators expect.

Paul J. Sanchez, CPA, CBA, CFSA, CGMA conducts a small CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations, and others. He was an assistant professor at Long Island University - C.W. Post Campus as well as an adjunct lecturer at the City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors. He also was on the technical staff of the Auditing Standards and Examinations Divisions of the AICPA.