The Role of Internal Audit in Fraud Prevention
July 21, 2020
1:00–2:00 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.