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Analytical Procedures: an Audit Tool for Discovering Fraud

(AA-APATDF)

Common types of analytical procedures.  Requirements for use and documentation of analytical procedures.  How these procedures fit into the assessment of risk of fraud in small and medium size entities.  Assessment of internal control and of the organization's environment.  "Red Flags" (fraud indicators).  Illustrative fraud cases.  Workshop.

Instructional Delivery Method: Group Live

CPE Credits: 4

P. R. Field of Study: Accounting & Auditing

NASBA Field of Study: Auditing

Pre-requisite: Six month's experience in auditing.

Advance Preparation: None

Level: Intermediate

Dates:

1617-262      January 26, 2017      Registration: 2:15pm - 3:00pm               Seminar: 3:00pm - 7:00pm

1617-263      February 25, 2017     Registration: 8:15am - 9:00am              Seminar: 9:00am - 1:00pm


Instructor: CPA Iván Guasp Gutiérrez, Esq., Sole Practitioner

Place: Colegio de CPA, Capital Center Building I, PH-2, Hato Rey

Cost: CPA & Foundation Members $52                 Others $60

Additional Charges: Applications received three days before the course, $8pp

General Information

Materials: This course will be paperless and the materials will be distributed electronically. Once you enroll in the course you can access and download them through "Mi Perfil", on the Colegio’s website, within the 12 working hours prior to the start of the course, until midnight of the course’s date. Electronic devices may be brought to the classroom to access the downloaded materials.

Electronic evaluation: Once you have registered your entry to this educational activity, you can quickly and easily access and complete the evaluation through "Mi Perfil". On our website "Home" page you will find detailed instructions for completing the form.

Notice: The Colegio de CPA reserves the right to substitute instructors and suspend a course due to insufficient enrollment or other causes beyond our control. We reserve the right to refuse admission. Space is limited. Registration is subject to the available slots. The tuition price for CPA applies to those whose membership fee is up to date at the time of registration.

To register:
   • 1617-262 Click here; or

   • 1617-263 Click here; or
   • Through “Calendario” at the CCPA-go mobile app.

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Colegio de Contadores Públicos Autorizados de Puerto Rico
Edif. Capital Center Torre Sur, 239 Ave. Arterial Hostos, Ste. 1401, San Juan PR 00918