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Aligning Analytics to COSO's Fraud Risk Management Principles


Total Credits: 1 including 1 Specialized Knowledge - Technical

Average Rating:
Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Ethics |  Personal Development |  Professional Development |  Technology
Faculty:
Vincent M. Walden, CPA, CFE
Course Levels:
Basic
Duration:
1 Hour
License:
Product Setting: Expires 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

In this course, participants will learn about the five principals of COSO's Fraud Risk Management Guide and the linkages each principal has to the use of forensic data analytics to measurably demonstrate effectiveness and ROI.  We will also explore key elements to a successful program that is sustainable as well as pitfalls to avoid. Finally, we will cover several case studies that demonstrate the key concepts discussed. 

Basic Course Information

Learning Objectives
  • Understand COSO's five fraud risk management principals
  • Understand the linkages between COSO and the use of data analytics
  • Learn practical use cases to measurable demonstrate analytics success
  • Understand risks and pitfalls to avoid in implementing your data analytics program
  • Discuss practical case studies that bring the concepts to practical use

Major Subjects
  • COSO Fraud Risk Management Guide
  • Aligning data analytics considerations to an effective fraud risk management program
  • How to implement and sustain an effective forensic data analytics program as part of an effective fraud risk management and compliance program

Course Materials

Faculty

Vincent M. Walden, CPA, CFE's Profile

Vincent M. Walden, CPA, CFE Related Seminars and Products

CEO

Kona AI


Vincent Walden is CEO of Kona AI, a global, AI-driven technology company focused on anti-fraud, anti-corruption and compliance risks. He specializes in forensic data analytics, continuous controls monitoring, information governance and legal discovery services. With over 25 years of professional anti-fraud and forensic technology experience, his primary area of focus is in providing leading technology innovations on both proactive compliance programs and reactive investigations.


Prior to joining Kona AI, Mr. Walden was a Managing Director at Alvarez & Marsal’s (A&M) Disputes & Investigations practice for approximately three years.  Prior to A&M, Mr. Walden spent 14 years at Ernst & Young’s Forensic & Integrity Services Practice in Dallas, New York and Atlanta, where he served as a Partner for nine years leading a global team of forensic data analytics professionals and supporting white-collar investigations. Before EY, he worked at KPMG and Arthur Andersen. During his career, he also served as President and CFO of a privately-funded Internet company, which was subsequently sold to a Fortune 500 Company in 2001.


As an industry thought leader, Mr. Walden was recognized as “Certified Fraud Examiner of the Year” in 2022 and has been featured in many publications including Internal Auditor Magazine, Compliance Week, Forbes, The Wall Street Journal, Harvard Business Review and The Economist. Since 2018, he has been a regular columnist for FRAUD Magazine writing on anti-fraud innovation. As part of COSO’s Anti-Fraud Task Force, Mr. Walden co-authored its “Fraud Risk Management Guide”, which was released in September 2016 and was also part of the 2023 update. He also teaches Compliance Innovation as an Adjunct Professor at Fordham Law School in New York. 


Mr. Walden earned a bachelor’s degree in business administration from the University of Southern California. He completed the Harvard Leadership Program at Harvard Business School and is a Certified Public Accountant and a Certified Fraud Examiner. Mr. Walden also volunteered as the President of The Association of Certified Fraud Examiner’s Education and Research Foundation (2017-2021), which provides academic scholarships to students and anti-fraud research to qualified recipients. 


Dates

Fri, Aug 02, 2024 - 02:00pm to 03:04pm EDT
Sat, Aug 24, 2024 - 04:00pm to 05:04pm EDT
Wed, Sep 11, 2024 - 10:00am to 11:04am EDT
Mon, Sep 23, 2024 - 12:00pm to 01:04pm EDT
Thu, Oct 03, 2024 - 06:00pm to 07:04pm EDT
Tue, Oct 29, 2024 - 04:00pm to 05:04pm EDT
Sat, Nov 09, 2024 - 10:00am to 11:04am EST
Wed, Nov 20, 2024 - 12:00pm to 01:04pm EST
Tue, Dec 03, 2024 - 06:00pm to 07:04pm EST
Sat, Dec 14, 2024 - 04:00pm to 05:04pm EST
Fri, Dec 27, 2024 - 10:00am to 11:04am EST
Wed, Jan 15, 2025 - 02:00pm to 03:04pm EST
Tue, Jan 28, 2025 - 04:00pm to 05:04pm EST
Sat, Feb 01, 2025 - 09:00am to 10:04am EST
Mon, Feb 03, 2025 - 10:00am to 11:04am EST
Tue, Feb 25, 2025 - 07:00pm to 08:04pm EST
Mon, Mar 10, 2025 - 02:00pm to 03:04pm EDT
Mon, Mar 24, 2025 - 04:00pm to 05:04pm EDT
Tue, Apr 01, 2025 - 10:00am to 11:04am EDT
Wed, Apr 16, 2025 - 12:00pm to 01:04pm EDT
Sat, May 10, 2025 - 02:00pm to 03:04pm EDT
Fri, May 30, 2025 - 04:00pm to 05:04pm EDT
Mon, Jun 09, 2025 - 10:00am to 11:04am EDT
Mon, Jun 16, 2025 - 12:00pm to 01:04pm EDT
Thu, Jun 26, 2025 - 07:00pm to 08:04pm EDT

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation  None
Designed For

CPAs, Certified Fraud Examiners, Internal Auditors & Risk & Compliance

 


Original Recording Date

05/22/2023

 


Yellow Book No
Course Developer Vincent Walden
Date Added to Catalog 05/22/2023

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199). 


Official Registry Statement

Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer. 


Promo Video

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Total Reviews: 16

Comments

Lawrence M

"Speakers were very knowledgeable and made the webcast interesting."