| Tuesday, September 23, 2003 |
Sarbanes-Oxley
|
| LOCATION CityPlace
Conference Center |
PRE-MEETING The
IT Implications of Sarbanes-Oxley Compliance
Stacey Hamaker,
Shamrock Technologies |
LUNCH
PROGRAM Section 404 and 302 Compliance - What's Happening
Jim DeLoach &
Scott Graham,
Protiviti |
POST-MEETING Panel
on Sarbanes-Oxley Compliance
Jim DeLoach,
Protiviti;
Scott Graham,
Protiviti;
Steve McDowell,
Centex Homes;
Harry Korin,
JCPenney;
David Shackleford
Jefferson-Wells |
| Tuesday, October 21, 2003 |
Trends
|
| LOCATION CityPlace
Conference Center |
PRE-MEETING Current
Control Self Assessment Trends
Ruth Burton, Jefferson-Wells |
LUNCH PROGRAM Investigative
Interviewing & Research
Brendan Higgins,
NBC5 Investigative Reporter |
POST-MEETING Current
Loss Prevention Trends
Mike Holmberg
Vicky Zook
Joe Zimmerman
John Charleston,
JCPenney Loss Prevention |
|
Thursday,
November 20, 2003 |
Sarbanes-Oxley
|
| LOCATION CityPlace
Conference Center |
PRE-MEETING Auditing
Vendor Relationships & Contract Auditing
David Price, JCPenney
Anna Nicodemus, EDS
Mark Salamasick, UTD |
LUNCH
PROGRAM PCAOB's Proposed Auditing Standards for Internal Controls over Financial Reporting
Randy O’Hare,
PWC |
POST-MEETING Sarbanes-Oxley and the Internal Auditor: Opportunities for New Roles for Internal Audit Professionals in Corporate Governance
Thomas W. Hughes & James R. Griffin,
Winstead Sechrest & Minick P.C. |
|
Tuesday, December
9, 2003 |
Looking Forward
to the New Year
|
| LOCATION UTD |
PRE-MEETING Dallas
Area Economic Outlook
Mine Yuccel,
Federal Reserve Bank |
LUNCH PROGRAM Computer
Fraud Mike Morris
FBI |
POST-MEETING Controls,
Risks, and Audit Approaches for Purchasing Cards Roundtable
Nancy Pannell, TXU
Daryl Hinshaw, AAEFS
Jay Blanchard, TI
Paula Price, JCPenney |
|
Thursday,
January 22, 2004 |
Enterprise
Risk Management
(Joint Meeting with FW-IIA) |
| LOCATION CityPlace
Conference Center |
PRE-MEETING
SOX - A Marketplace Discussion
Jonathan Pike &
Rob Brant
Ernst & Young |
LUNCH
PROGRAM Enterprise Risk Management
Amy Schillings, |
POST-MEETING Statistical
Sampling for Internal Auditors
Dr. Donald McConnell |
|
Thursday, February
19, 2004 |
Student Day
(Joint Meeting with NT-ISACA) |
| LOCATION CityPlace
Conference Center |
PRE-MEETING
NO PRE-MEETING DUE TO MORNING
SEMINAR |
LUNCH PROGRAM
Here's an Idea... "Quit Traveling"!
Dr. Dan Kneer |
POST-MEETING
STAR: A Cutting-Edge Monitoring Tool that
Rapidly Identifies Operational Risks
Anthony Palmieri, JCPenney
Annual Student Forum
|
|
Thursday,
March 25, 2004 |
Fraud
(Joint meeting with Dallas ACFE) |
| LOCATION CityPlace
Conference Center |
PRE-MEETING
Construction Fraud
Bob McDonald,
Jefferson Wells |
LUNCH
PROGRAM Fraud Detection - What Auditors Are Really Doing Now!
Courtenay M. Thompson,
Courtenay Thompson and Associates |
POST-MEETING
Getting the Evidence and the Admission
Forensic Data Analysis
Randy Jordan &
Mike Kaighan,
Deloitte & Touche |
| Thursday, April 22,
2004 |
Privacy
|
| LOCATION CityPlace
Conference Center |
PRE-MEETING Current Ethical Considerations
for Audit Professionals
Dr. Ray Clay
UNT |
LUNCH PROGRAM Privacy –
Review and Application of the AICPA/CICA Privacy Framework
Sagi Leizerov, Ph.D. Ernst & Young |
POST-MEETING Panel Discussion –
Auditing Privacy Related Issues
Sagi Leizerov, Ph.D.,
Ernst & Young
Ken Askelson, JCPenney
Scott Sullins, JCPenney
Sonya Yoo,
Texas Instruments |
| Tuesday,
May 25, 2004 |
Sarbanes-Oxley
|
| LOCATION CityPlace
Conference Center |
PRE-MEETING
Chapter Research Project
Cynthia Claybrook,
Dallas IIA |
LUNCH
PROGRAM SEC Speaker
To Be Announced |
POST-MEETING
Committee Chairs' Discussion Panel/Social |
