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Analytical Procedures: an Audit Tool for Discovering Fraud
(AA-APATDF) (1718-600)

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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: 4.00

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

Date: May 8, 2018

Registration: 1:15pm - 2:00pm

Seminar: 2:00pm - 6:00pm

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

Place: Universidad del Sagrado Corazón, Salón de Vitrales

CPA & Foundation Members $56
Others $64

Additional Charges: Applications received after May 6, $8pp

To register:

Through “Calendario” at the CCPA-go mobile app.