Tuesday, June 19 | 1:50-3:05 PM
Recommended Prerequisite: Knowledge of fraud examination reports
Field of Study: Specialized Knowledge
The fraud report represents the end of an investigation that involved weeks of reviews, analyses and interviews. It must be flexible enough to communicate complex information to various levels of people and also be able to withstand judicial and attorney scrutiny. This session will discuss how to write a fraud report that effectively communicates the findings of your investigation.
You Will Learn How To:
President, JonSherr Enterprises
Jonnie Keith has been in auditing for more than 40 years. He retired in 2012 as the Assistant General Manager of Internal Audit with the Metropolitan Atlanta Rapid Transit Authority (MARTA). He served in that capacity for over 10 years and was responsible for administering the overall audit activities. He was also responsible for the review and approval of all internal audit correspondence including audit reports, executive summaries, and internal and external correspondence.
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