Thursday 4 May 2017


12:00 am


1.5 hours

Session Topic

Lessons from recent frauds and non-compliance with laws and regulations

Fraud is a common business and audit risk that needs to be managed. Many boards and management lack a basic understanding of prevention and detection controls that can significantly reduce it and fail to learn lessons from fraud. New ethical and auditing requirements place additional responsibilities on non-compliance with laws and regulations. This session will:

  • Look at recent frauds and what could have done to prevent and detect them
  • Describe how new ethical and audit rules on non-compliance affect professional accountants and auditors, and
  • Review the revised ASA 250 Considerations of Laws and Regulations in an Audit of a FinancialReport.
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This session is presented by:

Colin Parker

Principal | GAAP Consulting | Financial Reporting Expert

Colin, Principal of GAAP Consulting, is an expert in financial reporting, auditing and related governance issues, and was previously a member of the Australian Accounting Standards Board.

He has conducted many independent expert and consulting experts reports on professional negligence, and accounting and auditing standards. He is the team leader advisory and litigation services and adviser to GAAP Training and Reportfraud.