Description
$150 (per person) includes an online webinar for 2 hours of CPE credit
Auditors are rarely prepared to find fraud. We are not trained to look for fraud actively, and we only have basic exposure to fraud red flags. Yet, most organizations expect us to find fraud. So, how do we meet these expectations? We enhance our fraud awareness.
In this two-hour course, we will review real government fraud cases to understand the scheme and how it was discovered. The stories are fascinating, and the way they were uncovered is critical to our success as government auditors.
Learning objectives:
- Define best practices for recognizing fraud red flags.
- Identify fraud red flags and appropriate responses using real government cases as examples.
- Determine how to integrate fraud awareness into the audit process.
Program Level: Basic
Field of Study: Auditing (Governmental)
Who Should Attend: Auditors
Prerequisites: None
Advanced Preparation Required: None
Instructional Method: Webinar (Group Internet Based)
CPE Credit Hours: 2
Date: Thursday, October 16, 2025
Time: 12:00 p.m. – 2:00 p.m. Central
Webinar Leader:
Toby DeRoche, MBA CIA CCSA CRMA CFE CISA SA cAAP
Toby DeRoche, MBA CIA CCSA CRMA CFE CISA SA cAAP focuses his career on advising governance and assurance professionals on solutions to their audit, risk, and compliance needs. Toby assists organizations in improving their internal audit, risk management, and compliance functions. Toby’s professional background includes nearly 20 years in internal audit, fraud examination, and technology enablement consulting.
As the founder of Insight CPE, LLC, Toby is dedicated to continued education for audit, risk, and fraud professionals. In this role, he partnered with cRiskAcademy to create the Certified Agile Auditor Professional (cAAP) course, the first of its kind in the world. Toby has authored over 100 blogs and the books Agile Audit: Transformation and Beyond and Only Audit What Matters. Finally, as Senior Manager of IT Control at Agilon Health, Toby also puts theory into practice.
Questions? You can find our FAQ here.
To see a breakdown of how many polls and minutes of attendance are required for this webinar, see this page.
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