Get your free website at

Analytical Procedures: an Audit Tool for Discovering Fraud

1718-226 01/20/2018
Ya no se puede registrar

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.

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: January 20, 2018

Registration: 8:15am – 9:00am                Seminar: 9:00am - 1:00pm

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

Place: Club Rotario de Río Piedras (Map)

Materials: This course will be paperless and the materials will be distributed electronically.  Once you enroll in the course you can access and download them through "Mi Perfil", on the Colegio’s website, within the 12 working hours prior to the start of the course, until midnight of the course’s date.  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
$ 72.00