Identifying Financial Statements Fraud


Presented by: Gene Bucciarelli

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Value Added Audit Departments
Today's best audit departments do more than just audit. They practice a wide variety of techniques that add value to their organizations. These tools and techniques create a spirit of cooperation and teamwork throughout the organization. They become an indispensable part of senior management's information system and are called upon to participate at all levels of tactical and strategic planning and system design.. This webinar will introduce you to the processes that could enhance the audit department's reputation and value to the bank, while making the auditor's job more rewarding.

Gene Bucciarelli has over 30 years of value added internal audit experience. He has helped a number of audit departments improve their audit administration and add value to their organization through similar seminars and instruction.

What You Will Learn
Internal Audit strategies from some of the best companies that include:
  • Knowing who the key Internal Audit stakeholders are
  • Understanding what the key stakeholders want from Internal Audit
  • The value and technique of creating an audit department business plan
  • The key "drivers" for a value added internal audit department
  • The essentials of the COSO Enterprise Risk Management Framework (ERM)
  • The auditors differing roles in the existing COSO framework and the new ERM framework
  • An introduction to "soft audits" dealing with corporate governance
  • New ideas in audit administration, including using internal service level agreements
  • The latest ideas in creating the Annual Internal Audit Plan
  • Marketing the audit department
  • Techniques for improving relationships with internal customers
  • Creating Audit Department performance measures
  • Understanding the skills required of the "new" auditor who is required to create value for his or her organization.
Who should attend?
  • Bank Management looking to "transform" their audit departments
  • Management that has the audit department administrative report responsibility
  • Internal Audit Directors and Managers
  • Audit personnel interested in understanding the future direction of the audit function and their role in it
  • Audit Committee members
About the Speaker:  Gene Bucciarelli MBA CPA is the principal of Internal Control Systems, a community Bank internal audit outsource firm. His professional career includes the following positions and relevant experience:
  • Three years at Touche Ross & Co. CPA's
  • Seven years as VP and Audit Manager for Wells Fargo Bank
  • Two years as VP and Controller for WestAmerica Bank
  • 20 years as principal of Internal Control Systems
  • Expert witness for banking operational and employee fraud lawsuits
  • Author of "Are your Internal Controls like Swiss Cheese" series, featured on
  • Twenty five years as a Senior Adjunct (part time) professor at Golden Gate University, San Francisco, CA teaching accounting, auditing, and finance. Currently teaching in the Executive MBA program.

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CD-ROM Includes:
  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment. This program was recorded in its entirety in August 2006. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_fraud0806
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Wednesday 19 April, 2006.

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