Auditor Interviewing Techniques
Tim Hungerford
Sep 12 2011
The phases of an interview for auditor with basic keys to a successful interview
Registering Up Fraud - Point of Sale Fraud
Tim Hungerford
May 20 2011
Discussion on the fraud and control risks associated with point of sale transactions.
Show me the Evidence
Tim Hungerford
Mar 29 2011
Defining the roles of an auditor in a lawsuit can effect the evidence expectations. Brief discussion on evidence.
Hidden and Concealed Assets
Tim Hungerford
Feb 18 2011
Discussion on hidden or concelaed assets for bankruptcy or matrimonial cases
Employee Travel Reimbursement Audits
Tim Hungerford
Jan 12 2011
Some basics on employee travel reimbursement audits. Always welcome comments and suggestions at [email protected]. Thanks.
Indentity Theft
Tim Hungerford
Dec 06 2010
The basics about identity theft and how to protect yourself.
Ratios - The forgotten audit tool
Tim Hungerford
Nov 29 2010
Discussion on financial statement ratios and how they can help an auditor identify areas that need to be reviewed
Size Matters....when it comes to Audit Samples
Tim Hungerford
Nov 22 2010
Discussion on Sample Size for Sarbanes Oxley testing and Cost Recovery Audits.
Kickbacks
Tim Hungerford
Nov 13 2010
Definition of Kickbacks and some basic audit tips to find them
Be aware of these symptoms
Tim Hungerford
Nov 05 2010
Symptoms of Fraud with a couple examples
Based in Rochester, NY but serving clients needs wherever they need us.
CPA, CIA, CMA, CISA, CFF, MBA
Recent Episodes
Auditor Interviewing TechniquesRegistering Up Fraud - Point of Sale Fraud
Show me the Evidence
Hidden and Concealed Assets
Employee Travel Reimbursement Audits
Indentity Theft
Ratios - The forgotten audit tool
Size Matters....when it comes to Audit Samples
Kickbacks
Be aware of these symptoms