Episode 43 - Anne C. DeTraglia: Part 2

<p>In this episode of <a href="https://www.youtube.com/playlist?list=PLjV4MJQWLV_bioTkc_Hg2zu9bKfGiM1tv" target="_blank" rel="noopener"><em><strong>Auditors Save the World</strong></em></a><em>, </em>podcast host <a href="https://yellowbook-cpe.com/about" target="_blank" rel="noopener">Leita Hart-Fanta, CPA</a> interviews audit superhero, <a href="https://www.linkedin.com/in/annedetragliaauditandriskexecutive/" target="_blank" rel="noopener">Anne DeTraglia</a>.</p><p><br></p><p><a href="https://yellowbook-cpe.com/anne-detraglia-astw042.html" target="_blank" rel="noopener">In our last conversation with Anne</a>, she told us how she kept her company out of hot water with the feds.</p><p><br></p><p>Today she tells us how the fraud risk program she implemented actually worked. Not in theory. Not in a binder. In the real world.</p><p><br></p><p>Anne walks us through the pieces, including the people and the meetings that made it stick. Because it turns out the front line isn’t the problem. It’s the solution! And along the way, Anne shares a little hard-earned wisdom on <a href="https://en.wikipedia.org/wiki/Sarbanes%E2%80%93Oxley_Act" target="_blank" rel="noopener">SOX</a>.</p><p><br></p><p>Careers aren’t built on checklists. They’re built on applying your wisdom and judgment in complex situations.</p><p><br></p><p>Don&#39;t miss an episode! Follow our podcast on <a href="https://open.spotify.com/show/7f3OEwiS0dgYoWY586iaRN" target="_blank" rel="noopener"><strong>Spotify</strong></a> or <a href="https://podcasts.apple.com/us/podcast/yellowbook-cpe-presents-auditors-save-the-world/id1777456046" target="_blank" rel="noopener"><strong>Apple Podcasts</strong></a> and subscribe to our channel on <a href="https://www.youtube.com/@yellowbook-cpe7380" target="_blank" rel="noopener"><strong>YouTube</strong></a>.</p><p><br></p><p><br></p><p><strong>CHAPTERS:</strong></p><p>01:00 — Who belongs in a fraud risk workshop (hint: not the executives)</p><p>05:00 — Convicted fraudster videos and the fraud triangle in action</p><p>08:00 — Scoring schemes by impact, likelihood, and pervasiveness</p><p>12:00 — Turning high-risk schemes into audit projects</p><p>14:00 — Boardroom standoff: 6% fraud awareness is not a win</p><p>16:00 — New auditor advice: skip SOX, find the operational work</p><p>21:00 — AI governance: the audit priority you can&#39;t ignore</p><p>25:00 — We get paid to think, not type</p><p><br></p><p><br></p><p><strong>ABOUT ANNE DeTRAGLIA</strong></p><p>Anne DeTrag