Fraud Story Time
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0
Not all fraud cases make history, but these are no less important. As auditors and fraud examiners, we need to review the more common (and often more interesting!) fraud cases so we know what to look for in the field. The stories are fascinating, and the way these were uncovered are critical. Grab some popcorn and join us for Fraud Story Time!
- Discuss real fraud cases ripped from the headlines
- Analyze how the fraud was uncovered
- Develop a plan for incorporating red flags and other techniques into our practice
Field: Auditing
CPE: 1.0
Delivery Method: Self-Study
Format: Video
Your Instructor
Toby DeRoche is a bestselling business writer, highly credentialed governance professional, and entrepreneur. Toby has combined his background in English Literature, an MBA, and over 20 years of business experience by authoring more than 250 business thought leadership blogs for industry leaders across the U.S., Canada, and Europe, several of which have been featured in Forbes Business. He has also written 16 whitepapers and four books, including Agile Audit: Transformation and Beyond, Only Audit What Matters (an Amazon bestseller), Modernize Your Audit Department, and Not Yet: A Warming Tale About My Neighborhood, and he contributed two chapters to the 28th edition of ISACA's CISA Review Manual as an IT control subject matter expert.
Certifications:
- Certified Internal Auditor (CIA)
- Certified Information Systems Auditor (CISA)
- Certified in Cybersecurity (CC)
- Certified Agile Auditor Professional (cAAP)
- Certified Agile Auditor Professional - Scrum Master (cAAP-SM)
- Certified Fraud Examiner (CFE)
- Certified in Risk Management Assurance (CRMA)
- Certified in Control Self-Assessment (CCSA)
In 2019, he founded Insight CPE, a company focused on continuing education for audit, risk, and fraud professionals. Through this platform, he has delivered over 130 custom training programs and presentations, including the CyberControl System and the Certified Agile Audit Professional.
Today, Toby continues to write, consult, and coach, primarily working with organizations to enhance their governance and cybersecurity practices, combining strategic insight with practical solutions. Outside of work, Toby enjoys spending time with his wife and son, whether enjoying the outdoors or watching movies together.