Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id 8GvAEHKj0FptGwAAInt2oQ for ; Fri, 13 Apr 2018 05:32:50 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 13 Apr 2018 05:32:50 -0700 Received: from mta865.chtah.net ([63.236.31.151]:41990) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1f6xsc-0001pH-R2 for edward@transocean.com; Fri, 13 Apr 2018 05:32:50 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eproduct.regulatorywebinar.com; s=20180412; t=1523622717; x=1539433917; bh=HpSkRCrvJf5ds8wuFHdBO1YUMthfMF/z5kcnuIRVCNc=; h=From:Reply-To; b=Rr3/UQ+h2lVETmw5wwc3MFQM5Rt24Rdm31guwbJk+KjWDMH8S66m2YGVzZUBq6cfP ez9YuUCZCt/4XKxZ8UDVtCeJyEAcY6beEsmP+YmCvRw4ffGWMqGZWPy51cgHWIoulH twuD4j2TcZMSlWUK7VTNVOqjTo6OH3bImc6EIk3yGfy2WNfXdu6OPHnaxHvEhLyCNT wGEZyE33oKTOpS4mJtgaDZ/9UghIdZAKUX7PNNrUhPMIwTIj5wjgYdkonB0ldlb5uc p/HRWLeXytDpwdpKBRTPIY5qAtt9Eq8tbyXLrwmLfmgtgoVAbt3dlEvFDSS8jnmoBr suFm/d8Bcof5g== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=eproduct.regulatorywebinar.com; b=UOL+L1Lm3UfPEoa9HfqzasqFKpaCAVfJfvfJ6kqb8NIZ50h6x2lEXadtvShX0kUW5CQupaWUPff9wvSABBl4wJhfwwsVFdWmhM/1t7IvxJky62aTWhJQoGM+6s/FpLxve8AFmGgOGgGRpvNXmuBwIuSzWGsOylQRHixGup0I3Wk=; h=Date:Message-ID:List-Unsubscribe:From:To:Subject:MIME-Version:Reply-To:X-Mailer:X-mid:X-aid:Content-type:Content-Transfer-Encoding; Date: Fri, 13 Apr 2018 12:31:57 -0000 Message-ID: List-Unsubscribe: From: "Standard Compliance" To: edward@transocean.com Subject: How to Conduct an Internal Fraud Audit Correctly MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" X-Mailer: CheetahMailer X-mid: 2107274634 X-aid: 2103788676 Content-type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=1.4 X-Spam-Score: 14 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-CHE-DENNIS-DYCUS-APR27-EB Auditing For Internal Fraud LIVE WEBINAR Date: Friday, 27 April 2018 Time: 11:30 AM PDT | 02:30 PM EDT Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Early Bird Offer! Use Promo Code RECD10 to Get 10% off on Recorded Session/CD/Flash Drive/ Corporate Live Session/Super Combos of this webinar. Offer valid till April 15, 2018 midnight. Call us to know more. Internal fraud investigations can cause a lot of stress for an auditor, but simply following a set of guidelines can help to assure that the proper sequence of events occurs during the investigation process. It can sometimes determine the success or failure of an internal investigation. In order to detect fraud an auditor has to: Know what fraud looks like; be able to think like a thief; maintain a healthy professional skepticism at all times; be able to recognize the risk of fraud; build your audit program to look for fraud. Auditing for internal Fraud addresses each of these areas as well as many others. Chances are that after this presentation, you will never look at an audit the same way you do now. Join this webinar to learn more. [...] Content analysis details: (1.4 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. 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max-height:1px !important; max-width:1px !important; border:0 !impor= tant; background-color:transparent !important; padding:0 !important; outlin= e:0 !important; min-height:1px !important; min-width:1px !important; height= :1px !important; width:1px !important;" alt=3D""> <table width=3D"700" border=3D"0" align=3D"center" cellpadding=3D"0" c= ellspacing=3D"0" class=3D"border" style=3D"background-color: #FFFFFF; borde= r-top: 5px solid #CCCCCC; border-bottom: 5px solid #CCCCCC; border-left: 5p= x solid #CCCCCC; border-right: 5px solid #CCCCCC;"> <!--DWLayoutTable--> <tr> <td width=3D"690" height=3D"485" valign=3D"top"><table width=3D"100= %" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td height=3D"197" colspan=3D"2" valign=3D"top"><table width=3D= "100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"424" height=3D"102" valign=3D"top"><table widt= h=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"424" height=3D"auto" valign=3D"top" style= =3D"font-size: 20px; font-family: Verdana, Arial, Helvetica, sans-serif; co= lor: #006398; text-align:left; text-decoration:none; padding:10px;"> <a href=3D"https://www.onlinecompliancepanel.com/= webinar/Auditing-For-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB" style= =3D"color: #006398;text-decoration:none;">Auditing For Internal Fraud</a> </td> </tr> <tr> <td height=3D"auto" valign=3D"top" style=3D"font-family= : Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333; l= ine-height:16px; padding-bottom:10px; padding-left:10px;"> <span style=3D"color:#FF5733;"><strong>LIVE WEBIN= AR</strong></span><br> <span><strong>Date:</strong> Friday, 27 April 201= 8</span><br> <span><strong>Time: </strong> 11:30 AM PDT &= #x7c; 02:30 PM EDT</span><br> </td> </tr> </table></td> <td width=3D"266" valign=3D"top"><table width=3D"100%" = border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"266" height=3D"69" align=3D"right" val= ign=3D"middle" style=3D"padding-right:10px;"> <a href=3D"https://www.onlinecompliancepanel.= com/webinar/Auditing-For-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB"><= img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImages/theme/t= emplate-logo.png" alt=3D"OCP_Logo" border=3D"0"></a> </td> </tr> <tr> <td height=3D"43" valign=3D"top" style=3D"font-fami= ly: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333;= line-height:16px; text-align:right; padding-right:10px;">Call 510-857-5896= <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td height=3D"80" colspan=3D"2" valign=3D"top"> <table width=3D"100%" border=3D"0" cellpadding=3D"0" cellsp= acing=3D"0" bgcolor=3D"#FFFFFF"> <!--DWLayoutTable--> <tr> <td width=3D"690" height=3D"75" align=3D"center" valign= =3D"middle" bgcolor=3D"#1A71B2" style=3D"line-height:22px; background: line= ar-gradient(to right,blue,red);"> <span style=3D"font-family:Arial, Helvetica, sans-ser= if; font-size:13.5px; color:#fff;"><span style=3D"font-size:14px; font-weig= ht:bold;">Early Bird Offer! </span>Use Promo Code <span style=3D"color:#fff= ; font-family:Arial, Helvetica, sans-serif; font-weight:bold; font-size:16p= x; border: 1px dashed #fff; padding:0px 5px;"> RECD10</span> to Get 10% off= on Recorded Session/CD/Flash Drive/<br/>Corporate Live Session/Super Combo= s of this webinar.</span>=20 <span style=3D"font-family:Arial, Helvetica, sans-serif; font-size:12px; = color:#fff;"> Offer valid till April 15, 2018 midnight. Call us to know mor= e.</span> </td> </tr> <tr> <td height=3D"5"></td> </tr> </table> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20 <tr> <td height=3D"373" valign=3D"top"><table width=3D"100%" border= =3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td width=3D"424" height=3D"340" valign=3D"top"><table widt= h=3D"424" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td height=3D"50" colspan=3D"2" valign=3D"top"><table w= idth=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"mar= gin-left:8px;"> <!--DWLayoutTable--> <tr> <td width=3D"142" height=3D"42" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-weight:bold; font-size:14px; padding-left:16px; color:#009900;"> <a href=3D"https://www.onlinecompliancepanel.com/= webinar/Auditing-For-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB" style= =3D"color:#ffffff; text-decoration:none;"><img src=3D"https://www.onlinecom= pliancepanel.com/ocpFiles/ocpImages/theme/rnr-button.jpg"/></a> </td> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 <td width=3D"218" align=3D"right" valign=3D"middle" sty= le=3D"font-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; pa= dding-right:10px; color:#333333;"> <a href=3D"https://www.onlinecompliancepanel.com/ocpF= iles/add-calendar/2017/DENNIS-DYCUS-APR27.ics"><img src=3D"https://www.onli= necompliancepanel.com/ocpFiles/ocpImages/theme/add-cal.jpg"></a> <a href=3D"mailto:customersupport@onlinecompliancepan= el.com"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImage= s/theme/temp-email.jpg"></a> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> <tr> <td height=3D"339" colspan=3D"2" valign=3D"top" style= =3D"font-family:Verdana, Arial, Helvetica, sans-serif; font-size:12px; colo= r:#333333; line-height:16px; padding-left:10px; padding-right:10px; text-al= ign:justify;"> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 Internal fraud investigations can cause a lot of st= ress for an auditor, but simply following a set of guidelines can help to a= ssure that the proper sequence of events occurs during the investigation pr= ocess. It can sometimes determine the success or failure of an internal inv= estigation. In order to detect fraud an auditor has to: Know what frau= d looks like; be able to think like a thief; maintain a healthy p= rofessional skepticism at all times; be able to recognize the risk of = fraud; build your audit program to look for fraud. Auditing for intern= al Fraud addresses each of these areas as well as many others. Chances are = that after this presentation, you will never look at an audit the same way = you do now. Join this webinar to learn more. <br/><br/> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <strong>Key Learning Objectives</strong> <ul> <li>Distinguish between an error and a fraud</li> <li>Recognize the indicators of fraud</li> <li>Develop and refine an hypothecs as to how a fra= ud may have been committed</li> <li>Understand the circumstances that causes an hon= est person to commit fraud</li> <li>Deal with the different types of personalities = of individuals you deal with in a fraud investigation</li> <li>Understand how to prove intent</li> </ul> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </td> </tr> <tr> <td height=3D"17" colspan=3D"2" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-size:12px; color:#333333; padding-left:10px;"> <div style=3D"float: left;padding-top: 7px;">=09 <a href=3D"https://www.onlinecompliancepanel.com/webinar/Auditing-= For-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB" style=3D"color: #00639= 8;">View More</a> </div> =09=09=09=09=09=20=20 <div style=3D"float: right;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar/Auditing-= For-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB/SHARE"><img src=3D"http= s://www.onlinecompliancepanel.com/ocpFiles/ocpImages/theme/temp-share.jpg">= </a> </div> </td> </tr> =09=09=09=09=20=20 <tr> <td width=3D"294" height=3D"35" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-weight:bold; font-size:16px; color:#333333; padding-left:10px;"> <div style=3D"width:145%;font-size: 12px;"> =09=09=09=09=09=09 <div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f= loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal= ;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar/Auditing-F= or-Internal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB" style=3D"color: #ffffff= ; text-decoration:none;">YES I am Attending</a> </div> =09=09=09=09=09=09=09 <div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f= loat:left; padding:6px 10px 6px 10px; font-weight:normal;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar" style=3D"= color:#666666; text-decoration:none;">NO I Want a Different Course</a> </div> </div> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> <td valign=3D"top"><table width=3D"266" border=3D"0" cellpadd= ing=3D"0" cellspacing=3D"0" bgcolor=3D"#f3f3f3"> <!--DWLayoutTable--> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td width=3D"266" height=3D"71" valign=3D"top"><table= width=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"p= adding-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"50" height=3D"54" align=3D"center"= valign=3D"top"> <a href=3D"https://www.onlinecompliancepanel.= com/expert/Dennis-F-Dycus-CPA-CFE-CGFM-28220/CHE-DENNIS-DYCUS-APR27-EB"> <img src=3D"https://www.onlinecompliancepan= el.com/ocpFiles/ocpImages/speakers/28220/small.jpg= " alt=3D"instructor" width=3D"32" height=3D"40" border=3D"0"/> </a> </td> <td width=3D"216" valign=3D"top"><span class=3D= "content" style=3D"color: #666666; font-family: verdana; text-decoration: n= one; font-size: 12px; line-height: 18px; "> <strong>Dennis F. Dycus CPA, CFE, CGFM</stron= g><br> <span style=3D"font-size:11px;"></span>Dennis= is a member of AICPA; ACFE (charter member), Middle Tennessee Chapter ACFE= -Past President, current President Emeritus; AGA; Middle Tennessee Chapter= AGA - Past President. He recently retired after 39 years with the Office o= f the Comptroller of the Treasury of the State of Tennessee as the Director= of the Division of Municipal Audit where he was responsible for the audits= of all local governments in Tennessee, with the exception of counties and = their affiliated, units as well as conducting investigations related to fra= ud, waste, and abuse in local governments.</span> </td> </tr> <tr> <td height=3D"17" colspan=3D"2" align=3D"right" v= align=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif= ; font-size:11px; color:#333333; padding-right:10px; padding-bottom:10px;"> <a href=3D"https://www.onlinecompliancepanel.co= m/expert/Dennis-F-Dycus-CPA-CFE-CGFM-28220/CHE-DENNIS-DYCUS-APR27-EB" style= =3D"text-decoration:none; color:#3366FF;">View More</a> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> <tr> <td height=3D"84" valign=3D"top"> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <table width=3D"100%" border=3D"0" cellpadding=3D"0" = cellspacing=3D"0" style=3D"border-top:1px solid #cdcccd;margin-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"262" height=3D"30" align=3D"center" = valign=3D"middle" bgcolor=3D"#CCCCCC" style=3D"font-family:Verdana, Arial, = Helvetica, sans-serif; font-size:14px; padding-left:10px; color:#333333; fo= nt-weight:bold;"> <a href=3D"https://www.onlinecompliancepanel.co= m/resources-sops/CHE-DENNIS-DYCUS-APR27-EB" target=3D"_blank"; style=3D"col= or:#0066FF"><span style=3D"color:#CC0000;"><strong>NEW! </strong></span>SOP= Library</a> </td> </tr> </table> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table> </td> </tr> =20=20=20=20=20=20=20=20=20=20 </table></td> </tr> <tr> <td colspan=3D"2" style=3D"font-family:Verdana, Arial, Helvetica,= sans-serif; font-size:13px; font-weight:bold; color:#ffffff;" height=3D"40= " valign=3D"middle" align=3D"left"> <a href=3D"https://www.onlinecompliancepanel.com/host-webinar/CHE-DENNIS= -DYCUS-APR27-EB" style=3D"color:#ffffff; text-transform:uppercase; float:le= ft; background-color:#77D649; height:40px; width:414px; padding-left:10px;"= > <img src=3D"https://onlinecompliancepanel.com/ocpFiles/ocpImages/theme/ho= st-icon.jpg" style=3D"float:left; padding-top:8px; height:28px; width:30px;= padding-right:10px;"> <span style=3D"float:left; padding-top:13px;">Host T= his Webinar At Your Organization</span></a> =09=09=09 <a href=3D"https://www.onlinecompliancepanel.com/become-speaker/CHE-DENN= IS-DYCUS-APR27-EB" style=3D"color:#000; text-transform:uppercase; float:lef= t; width:243px; background-color: #49BAD6; height:40px; padding-top:0px; pa= dding-left:23px;"> <img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImages/the= me/speaker-icon.png" style=3D"float:left;padding-top:8px;height:20px;width:= 20px; padding-right:8px;"><span style=3D"float:left; padding-top:13px;= ">Become a Speaker</span></a> </td> </tr> <tr> <td height=3D"35" colspan=3D"2" align=3D"center" valign=3D"middle= " bgcolor=3D"#db1b23" style=3D"font-family:Verdana, Arial, Helvetica, sans-= serif; font-size:12px; font-weight:bold; color:#ffffff; padding-left:10px;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar/Auditing-For-I= nternal-Fraud-507872/CHE-DENNIS-DYCUS-APR27-EB" style=3D"color:#ffffff; tex= t-transform:uppercase;">WOULD YOU LIKE TO RESERVE YOUR SPOT TODAY AND PAY U= S LATER? 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