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Memphis Chapter IIA
P. O. Box 382612
Germantown, TN 38183

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Welcome to the Memphis Chapter of the IIA!

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The Website for the Memphis Chapter of the IIA is currently undergoing changes for the 2009 fiscal year. Exciting things are in store. We continue to work to provide you with the best training, information, networking opportunities, and the latest news. Please check back frequently for updates and announcements. You may contact any officer with chapter questions, comments, or concerns.


Don’t forget about the IIA's 2008 Refer-A-Friend Campaign—Play it Forward!!

Now through December 1st, you can spin your way into great prizes including Amazon.com gift cards and the grand prize-- an iPod® Touch and free music downloads (a $500 value).  It's easy to get to the top in this campaign.  

For each friend or colleague that joins as a result of your referral, you receive one entry in the grand prize drawing and one $5 gift card.  

The more friends that join, the greater your number of entries in the grand prize drawing, and the more gift cards you receive!   


IIA Headquarters is embarking on a certification challenge to all North America Chapters to reach 30,000 exam parts by December 31, 2008. We are currently at 12,000 exam parts and need your assistance in helping the IIA Headquarters achieve their goal of 18,000 additional parts in the next three months. With everyone's help, we are confident we can reach the goal!

IIA Exam Ad


Check out the Newsflash section for the Memphis Chapter's Monthly Update!


Upcoming Area Training Events

Here’s your chance to earn those final CPEs for 2008….

 

The IIA Memphis Chapter is offering an exciting 8 hour Fraud seminar!

 

Speaker:      David D. Varner       

Topic:          Conducting a Fraud Risk Assessment & Implementing a Detection Methodology UsingACL  

Date:           Friday, December 5, 2008

Time:          8:00 am – 4:00 pm

* Registration 7:00am – 8:00am

* Event 8:00am – 4:00pm

Location:     The Racquet Club on Sanderlin

Fee:             $140      

CPE:            8

Who Should Attend:  YOU!

David D. Varner & Company

Conducting a Fraud Risk Assessment & Implementing a Detection Methodology Using ACL

 

This workshop will guide you through the major phases, modules, and tasks necessary to conduct a fraud risk assessment for your organization and implement a detection methodology using ACL.

Speaker Biography:

David has extensive, hands-on experience within the manufacturing and financial services arenas, most recently serving as a Chief Audit Executive (CAE) reporting to the Audit Committee of the Board of Directors. His experience includes assignments for organizations in the United States, Mexico, and Canada.

He offers a unique perspective on how organizations can find answers and implement solutions to problems affecting Internal Control, Sarbanes-Oxley Compliance, Fraud, and Enterprise Risk Management. In addition, his sense of humor and “down to earth” philosophy towards business make him an engaging and entertaining speaker. David earned his Masters of Business Administration (MBA) from Elon University and his Bachelor of Science in Accounting from the University of North Carolina at Greensboro. He also holds each of the following distinctive certifications: Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Fraud Examiner (CFE), Certified Management Accountant (CMA), and Certified Financial Manager (CFM)

He remains on the cutting edge of best practices through active participation in The Institute of Internal Auditors (IIA), The Association of Certified Fraud Examiners (ACFE), and The Institute of Management Accountants (IMA). He has also served as an officer of The Triad Chapter of The Institute of Internal Auditors. WWW.DAVIDDVARNER.COM

Learning Objectives:

This workshop will help you:

  • understand the key components of a fraud risk assessment
  • evaluate and define fraud risk elements by business unit and business process
  • develop a fraud risk scoring and weighting methodology
  • develop effective surveys and questionnaires and execute effective interviews
  • create an efficient data compilation and analysis process
  • write a persuasive fraud risk assessment report
  • understand the components of an effective deterrence methodology
  • identify red flags and other indicators of fraud
  • develop an effective fraud examination and event response strategy
  • communicate with Management about fraud risks and events

Workshop Content:

Topics covered include:

  • Fraud Risk & Organizational Relationships
  • Data Compilation & Analysis Techniques
  • Implementing & Optimizing ACL for Fraud Detection
  • Fraud Detection Methodologies
  • Whistle Blower Programs
  • Fraud Examination & Event Response Techniques
  • Interviewing & Interrogation Techniques
  • Management Communications
  • Do’s & Don’ts

Registration Information:

If you would like to attend this meeting:

Registration deadline: Tuesday, December 2, 2008.

Cancellation deadline: Tuesday, December 2, 2008 at3:00 PM*.

* You will be charged the seminar fee if you register and cancel after the deadline and/or are a no-show for the event.


December IIA Training Event
 
Speaker:         Andy Wilson
Topic:             Identiy Fraud
Date:              Wednesday, December 10, 2008

Time:              11:30 am – 1:45 pm

* Registration 11 – 11:30

* Lunch 11:30 – 12

* Speaker 12 – 1:45

Location:        The Racquet Club on Sanderlin

Fee:                

*Members - $25.00 

*Non-Members - $35.00

*Students - $20.00 (w/o meal: free )

CPE:               2

Further information will be provided when made available.

 


January 30, 2009 – IIA Law Day

IIA Law Day, will include coverage of the following areas:

  • Auditing Legal Counsel – Audit Steps to Consider
  • Court Cases Involving Internal Auditors and Audit Committees
  • Intellectual Property – Auditing the Process
  • Protecting Audit Workpapers

Location: Baton Rouge, Louisiana

CPE: 8 Hours Credit

Contact: 225-205-1234

Fee: There is no charge

 

About the Speaker:

Fargason has two law degrees, including an advanced law degree in International and Comparative Law.  He has been a member of the auditing and legal professions for over 15 years.  Fargason has extensive experience in the area of auditing legal counsel and improving legal counsel efficiency.  He has presented on numerous occasions for the IIA, and served on a variety of committees for the IIA, including the Education Products Committee and the Academic Relations Committee.

Additionally, Fargason has served on faculty at three nationally known research universities. He currently serves as a full-time faculty member at LSU, where he teaches in the MBA program.  Fargason has published numerous works in the areas of law, internal auditing, and accounting, including works on How to Audit Legal Counsel and Auditing Intellectual Property. 

Areas of Expertise:

  • Licensed Practicing Attorney & Internal Auditor
  • University Faculty Member
  • Experience Litigating Internal Audit Disputes
  • Noted Author on Internal Auditing


Recent IIA News

New Products at the IIA Research Foundation Bookstore (click here FMI)
 
Annual IIA Award Winners Announced - July 10, 2008 (click here FMI)
 
The IIA Releases Two New Technology-related Audit Guides - July 7, 2008 (click here FMI)
 
IIA Professional Guidance (click here FMI)
See more news at theIIA Homepage
 

 

Additional Information

The IIA Technology-related Audit Guidance Update, November 2008

Recent survey shows the GTAG series is a valuable tool underutilized by non-ITauditors:

[] “…great overview for newer staff inexperienced to IT Controls and Concepts.”

[] “As an Audit Manager, I have used a number of GTAG articles to work closely with the IT auditors in developing their risk assessments and audit plans.”

[] “[The GTAG series] gives a very useful overview of IT risks/audit for non-IS auditors. Furthermore, the example and programs are extremely useful as starting point to develop customized audit programs...”

These are just a few of the comments received in response to the recently completed GTAG survey. However, 39% of survey respondents reported that they had never heard of GTAG before, making the GTAG series a treasure hidden from too many of our members!

Don’t let the “technology” in Global Technology Audit Guide mislead you – although GTAGs have enough depth and detail to be valued and used by IT auditors, they are written in straightforward business language for those who don’t specialize in IT.

Many chapters have given presentations at luncheons on specific GTAGs or an overview of the series, usually with local members who are GTAG champions. If you are interested in adding a presentation to one of your local events, please contact me and I will be able to assist you. Additionally, you can go to any of the GTAG pages on the IIA Web site to download a GTAG or GTAG powerpoint presentation:

http://www.theiia.org/guidance/technology/gtag

Questions or feedback regarding technology-related audit guidance? E-mail technology@theiia.org or mike.scotchie@theiia.org.

Sign-in to check out the documents for Members only!

Want to become a Certified Internal Auditor (CIA )?Click here

Check out the "Current Events" tab stay up-to-date with the happenings at the Memphis IIA Chapter.Click here

Check the "Career Search" tab for new job postings.Employers, forward updates to the webmaster. Click here

Need help with audit programs? Need a refresher on SOX? Check the "Resources" tab for some helpful tools. Click here

 

Contact the website administratorwith any questions, comments, or concerns.

CPE REPORTING WORKSHEET - This worksheet has been provided by the IIA to assist you in recording your CPE hours. CPE Reporting Worksheet

 

Check out our Memphis Chapter discount on GLEIM CIA review materials

and online CPE courses in the Members Only section, or click the ad below!

 


Regional IIA Chapter Links

Nashville Chapter

Chattanooga Chapter

 

 

Central Arkansas Chapter

Central Mississippi Chapter

 

 

Atlanta Chapter

Birmingham Chapter

 

 

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Page Last Updated: November 17, 2008


Visitors to this home page: 17208


 

President
Jamie Bailey

Vice President
Daryl Nelson

Secretary
Jacqueline Tran

Treasurer
Candace Casey 

Academic Relations
Kristy Peacock 

Certification
Doris Myles

Membership
Michael Dies 

Newsletter
Cassidy Cunningham

Programs
Marcus Washington 

Webmaster
Amanda Anglin

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