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The Institute of Internal Auditors North AmericaBreadcrumb SeparatorLearning and EventsBreadcrumb SeparatoreLearningBreadcrumb SeparatorMembers-only Webinar: The Role of Internal Audit in Fraud Prevention

IIA Members-Only Webinar Series

The Role of Internal Audit in Fraud Prevention

July 21, 2020
1:00–2:00 p.m. ET

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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.

Learning Objectives

  • 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
Prerequisites: None
Advance Preparation: None
Delivery Method: Group Internet Based

Speaker

Matthew WeitzMatthew Weitz
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.