The Role of Internal Audit in Fraud Prevention
July 27, 2020
11:00 a.m.–12:00 p.m. ET
Matthew Weitz, Associate Managing Director in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps will present the findings from a recent global IIA/Kroll fraud risk survey. The findings include perceptions of the effectiveness of fraud risk management programs, the role of internal audit in fraud risk management – including prevention, detection, and response, tools used in the fight against fraud, instances of fraud versus perception, and tone from the top and resourcing for successful fraud risk management.
- Understand how the role of internal audit in fraud risk management is changing around the world.
- Learn about the role of internal audit in fraud risk management including prevention, detection, and response.
- Hear about instances of fraud versus the perception of fraud.
Topics / Key Words will include: role of internal audit in managing fraud risk, fraud prevention, fraud detection, fraud investigations, data analytics, and fraud risk assessment.
Course Duration: 1 hour
CPEs Available: 1
Knowledge Level: Basic
Field of Study: Auditing
Advance Preparation: None
Delivery Method: Group Internet Based
Associate Managing Director, Kroll, a division of Duff & Phelps
Matt Weitz is an associate managing director in the Business Intelligence and Investigations practice at Kroll. Matt is a qualified accountant with over 11 years of experience in fraud, corruption, money-laundering, and dispute resolution investigations, as well as compliance and anti-corruption reviews across a wide range of sectors. He has worked closely with regulators and legal professionals, and has managed large and complex cross-border projects. His forensic accounting and anti-corruption experience spans over 30 countries.
Managing Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
Jordan Strauss is a managing director with the Business Intelligence and Investigations practice of Kroll. Jordan has served as Director at the White House National Security Council specializing in incident management, the Deputy Justice Attaché and Senior Legal Advisor to the U.S. Justice Department in Kabul, Afghanistan, and as a federal prosecutor and trial attorney with the U.S. Department of Justice. An experienced trial attorney, he was also the most senior crisis and emergency lawyer in the Department of Justice.