Is it time to train the auditors ?
ERM, FRAUD AND AUDIT
21st and 22nd July 2009
A CSI CPE
Audit Strategies for
● Using personal profiling to detect
Corporate fraud costs businesses hundreds of millions of dollars
each year. It affects livelihoods and is a common cause of
corporate failure. It is the responsibility of the board of directors to
prevent fraud by putting in places the appropriate controls and
review procedures. This program shows you why Accounting
Information System (AIS) Threats are ever increasing.
Control risks have also increased in the last few years because
ere rau can occur
Identifying threats, types of
Skill sets for detecting AIS
there are computers and servers everywhere, and information is
available to an unprecedented number of workers.
Distributed computer networks make data available to many users,
and these networks are harder to control
mainframe systems. With the introduction of 3 levels of COSO and
value driven ERM, things should be under control. Recent events at
SATYAM proves that in reality things are getting out of control. So,
what went wrong ? Is it time to train the auditors ?
Fundamentals of Data Theft
High Profile Fraud
● How can it happen?
The many GOOD reasons to attend this workshop
● National Kidney Foundation
Digital Evidence to deter
● An introduction to the Digital
● Lehman Brothers
● Sanlu (Tainted Milk Company)
Tommy is someone that you would like to meet and to know. Straight talking, sincere,
ki d h l f l
h i t
n , e p u an w ou pre ences, e s ru y a man o s rong conv c on an
with many practical talents. First and foremost, he is a World Class hands-on accountant
He has worked as an Accountant for some of the largest companies in the world. He is a
tried and tested accountant with a