• CPE: 1.5

    Level: Basic

    Recommended Prerequisites: None

    Field of Study: Communication and Marketing

    The fraud finding is the most important part of a fraud report. It represents the result of weeks of reviews, analyses, interviews and discussions. It is used to identify fraudulent actions and make recommendations to remediate the problem and keep it from happening again. The key to writing an effective fraud finding is having a comprehensive structured process. This session will address the following four-part process: allegation, investigation, remediation and observation, and how you can apply this process when writing your reports.

    You Will Learn How To:

    • Recognize a comprehensive structured process for writing fraud findings
    • Identify the various components for writing fraud findings
    • Discern examples for each fraud-finding component

    jkeith headshot
    Jonnie Keith, CFE, CIA, CGAP

    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.

  • jkeith headshot
    Jonnie Keith, CFE, CIA, CGAP

    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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