2012 Gaming Conference - The Institute of Internal Auditors (IIA)

2012 Gaming Conference: Session Detail


WRK-1: TUESDAY APRIL 10, 2012, 3:00-6:00 p.m.
How to Make Continuous Auditing a Lead Character in Your Internal Audit Ini
Jennifer Goines, ACDA Senior Continuous, Cherokee Nation Businesses
FULL TITLE: How to Make Continuous Auditing a Lead Character in Your Internal Audit Initiatives This is a workshop prior to the conference and requires additional registration. Discover why Cherokee Nation Businesses LLC (CNB) chose a continuous auditing approach and how technology has helped it achieve success. Discuss the challenges faced and how they were resolved. Get an overview of CNBs current auditing routines and review examples of what CNB has found. Hear about future plans for CNBs internal audit department.

Presenter Biography: Jennifer Goines, ACDA Jennifer Goines oversees analytics and reporting initiatives in the areas of fraud, control testing, process improvement, and data integrity using ACL, SQL, and VB. She has used automated scripting extensively to perform a wide array of analytics across a broad range of industries. Prior to joining CNB in 2008, Goines was the senior risk management analyst for Dollar Thrifty Group, where she focused on data mining and risk analysis. She is founder of the Tulsa ACL Users Group and has spoken to the Association of Certified Fraud Examiners Tulsa Chapter on data analytics and fraud.