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Analytical Procedures: an Audit Tool for Discovering Fraud
1819-606 05/28/2019
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Analytical Procedures: an Audit Tool for Discovering Fraud

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.

Objectives: Upon completion of this course participants should be able to:

  1. Describe the most common analytical procedures.
  2. Identify the analytical procedures to be used in discovering fraud.

Instructional Delivery Method: Group Live

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 28, 2019

Registration: 1:15pm – 2:00pm                                        Seminar: 2:00pm – 6:00pm

Instructor: Iván Guasp Gutiérrez, CPA, Esq., Guasp Group LLC

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

Materials: This course will be paperless and the materials will be distributed electronically. Download them through "Mi Perfil", on the Colegio's website, where will be available for seven days after the event. 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 who at the time of registration do not owe debts to the Colegio.


Accounting and Auditing 4.00
Precio General
$ 68.00

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