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UID:20260618T130726Z - 45968@eu553a.odoo.com
DTSTART;TZID=Europe/Paris:20260505T090000
DTEND;TZID=Europe/Paris:20260505T170000
CREATED:20260618T130726Z
DESCRIPTION:<a href="https://www.iia.lu/event/what-auditors-need-to-know-ab
 out-fraud-109">What Auditors need to know about fraud</a>\nDate : May 5th\
 , 2026 Timing : 9am – 5pm Language : English CPE Points : 7 Deadline to 
 register : April 24th\, 2026 Trainer name : Maximilien Roche Type of sessi
 on (Online training/ In-Person Training / Webinar) : In-person Venue: Euro
 pean Court of Auditors - rue Alcide De Gasperi 12\, 1615 Luxembourg Overvi
 ew This intense 1-day course provides an overview of how the risk of fraud
  impacts organisations and how it can be mitigated\, from basic definition
 s to the latest trends. It focuses on the role of auditors (internal and e
 xternal) and includes interactive discussions on red flags and case studie
 s. It covers risk assessment and mitigation approaches\, including prevent
 ion\, detection and investigation. It is aimed at internal control\, risk 
 management and audit professionals who want to build a better understandin
 g of the risk of fraud in their organisation (company\, NGO\, government b
 ody\, inter-government agency) and who are looking for practical solutions
  to appropriately address the risk of fraud in their day-to-day work. Who 
 should attend? Internal auditors\, general auditors\, risk management prof
 essionals\, internal controls professionals Course description I. Conceptu
 al framework: definition of fraud\, taxonomy of fraud (internal vs. extern
 al)\, impact of fraud on organizations\, factors contributing to the occur
 rence of fraud (fraud triangle). II. Role of auditors in managing fraud ri
 sk: Applicable standards and practical considerations III. Fraud Risk Asse
 ssment: at the audit planning stage\, at the individual audit engagement s
 tage. IV. Fraud Detection: In the execution of audit engagements: Red flag
 s identification\, Data Analytics basics V. Case studies (sanitized real-l
 ife cases) VI. Guidance for the follow up on red flags or suspicions: Pres
 ervation of evidence considerations\, Process to be followed Trainer bio M
 aximilien Roche is an expert in organizational [...]
DTSTAMP:20260618T130726Z
LOCATION:European Court of Auditors\, rue Alcide De Gasperi 12\, 1615 Luxem
 bourg\, Luxembourg
SUMMARY:What Auditors need to know about fraud
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.iia.lu/event/what-auditor
 s-need-to-know-about-fraud-109">What Auditors need to know about fraud</a>
 \nDate : May 5th\, 2026 Timing : 9am – 5pm Language : English CPE Points
  : 7 Deadline to register : April 24th\, 2026 Trainer name : Maximilien Ro
 che Type of session (Online training/ In-Person Training / Webinar) : In-p
 erson Venue: European Court of Auditors - rue Alcide De Gasperi 12\, 1615 
 Luxembourg Overview This intense 1-day course provides an overview of how 
 the risk of fraud impacts organisations and how it can be mitigated\, from
  basic definitions to the latest trends. It focuses on the role of auditor
 s (internal and external) and includes interactive discussions on red flag
 s and case studies. It covers risk assessment and mitigation approaches\, 
 including prevention\, detection and investigation. It is aimed at interna
 l control\, risk management and audit professionals who want to build a be
 tter understanding of the risk of fraud in their organisation (company\, N
 GO\, government body\, inter-government agency) and who are looking for pr
 actical solutions to appropriately address the risk of fraud in their day-
 to-day work. Who should attend? Internal auditors\, general auditors\, ris
 k management professionals\, internal controls professionals Course descri
 ption I. Conceptual framework: definition of fraud\, taxonomy of fraud (in
 ternal vs. external)\, impact of fraud on organizations\, factors contribu
 ting to the occurrence of fraud (fraud triangle). II. Role of auditors in 
 managing fraud risk: Applicable standards and practical considerations III
 . Fraud Risk Assessment: at the audit planning stage\, at the individual a
 udit engagement stage. IV. Fraud Detection: In the execution of audit enga
 gements: Red flags identification\, Data Analytics basics V. Case studies 
 (sanitized real-life cases) VI. Guidance for the follow up on red flags or
  suspicions: Preservation of evidence considerations\, Process to be follo
 wed Trainer bio Maximilien Roche is an expert in organizational [...]
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