Chapter Breakfast Meeting - Internal Audit’s Role in Fraud Prevention & Detection
Wednesday, Nov 12, 2008, 7:00am - 10:00am
2.0 CPE hours
40.00 Members | 45.00 Non-Members | 15.00 Students | 15.00 Retirees
Contact: Christy Wood
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Inverness Hotel
200 Inverness Drive West
Englewood, CO 80112
(East on Dry Creek exit of I-25)
Those who pre-register and prepay with PayPal will receive a $5.00 discount on the regular price.
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The Denver Chapter of the Institute of Internal Auditors
Invites you to attend
“Internal Audit’s Role in Fraud Prevention & Detection”
Presented by Peter Millar
November 12, 2008
Learn about audit's increasing responsibility for fraud detection and prevention and how to address this growing area of concern through optimized audit analytics technology. This session will focus on best practices to ensure your organization is taking a proactive stance in fighting fraud. Participants will hear a case study demonstrating a large-scale fraud and learn how audit analytics techniques were used to uncover the fraudulent activity and lapses in controls.
Find out how to:
- Move from cyclical to continuous and risk-focused fraud prevention methods
Identify and assess areas of risk
Ensure data integrity - transactions have not been altered in any way
Conduct fraud investigations at any level in the organization in complete secrecy
Refunds
Requests for refunds must be received 24 hours prior to the day of the event. Refunds for seminar cancellations will be assessed a 25% fee
Contact Information
For more information regarding refunds, please contact Treasurer Theavy Sok at Theavy.Sok@echostar.com. For concerns and/or information about program cancellation policies, please contact Certification Chair Yolanda Lyons at yolanda.lyons@coloradocollege.edu.
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Additional Information
Prerequisites: None
Advanced Preparation: None
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Who Should Attend?
Beginning Auditors
Audit Staff
Audit Managers
Chief Audit Executives |
Complaints regarding this program may be addressed to the Certification Chair, Yolanda Lyons, 14 East Cache La Poudre Street, Colorado Springs, CO 80903. Email: yolanda.lyons@coloradocollege.edu
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About the Speaker:
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Peter Millar is the Director, Business Development, at ACL Services Ltd.
Peter has over 18 years' experience in the high tech industry in various software and systems integration companies. His responsibilities have spanned program management, marketing and sales, operations, and product development.
Peter is an accomplished speaker, having conducted numerous presentations at conferences and seminars in the Americas, Europe, Africa and Australasia. Peter sits on the Advanced Technology Committee of The Institute of Internal Auditors. |
