2009 General Audit Management (GAM) Conference: Session Detail

WS1: SUNDAY MARCH 15, 2009, 8:30 a.m.-4:30 p.m.

Fraud Awareness for CAEs and Management

Toby J.F. Bishop, CPA, CFE, FCA
Director, Deloitte Forensic Center, Deloitte Financial Advisory Services, LLP
Mohammed Ahmed, CPA, CCEP
Senior Manager, Deloitte Financial Advisory Services, LLP
  • Learn about new issues and trends in fraud.
  • Define a fraud risk management approach that is consistent with the Committee of Sponsoring Organizations of the Treadway Commission's internal control framework.
  • Gain familiarity with common fraud risk assessment issues and potential solutions.
  • Identify opportunities for performance improvement.



Presenter Biography: Toby J.F. Bishop, CPA, CFE, FCA

Toby Bishop is the director of the Deloitte Forensic Center for Deloitte Financial Advisory Services LLP in Chicago. The former president and CEO of the Association of Certified Fraud Examiners, he has been named five times to Accounting Todays list of the Top 100 Most Influential People in the Accounting Profession. He co-authored the IIA/AICPA/ACFE 2008 guidance paper Managing the Business Risk of Fraud: A Practical Guide and the book Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption (Wiley, March 2009).

Presenter Biography: Mohammed Ahmed, CPA, CCEP

Mohammed Ahmed is part of the Forensic & Dispute Services practice of Deloitte Financial Advisory Services, LLP in New York. He specializes in providing anti-fraud consulting services to organizations in numerous industries and has served clients in Africa, Asia, Europe, and the Americas. Ahmed is a frequent speaker on the topic of fraud risk management globally, including at conferences of organizations such as the Society of Corporate Compliance and Ethics and The Institute of Internal Auditors.

© 2010 The Institute of Internal Auditors / 247 Maitland Avenue Altamonte Springs, FL. 32701-4201 USA / +1-407-937-1100 / FAX +1-407-937-1101 • www.theiia.org