March Meeting
Thursday the 1st
Brookhaven Country Club, Farmer's Branch
Technology Hot Topics
Joint Meeting with the Association of Certified Fraud Examiners Dallas
Chapter
Lunch Meeting 12:00pm - 1:20pm
Registration begins at 11:30pm
Corporate Culture at Enron and other Business
Scandals
 Author Peter
Elkind, The Smartest Guys In the Room
Peter Elkind is co-author of The Smartest Guys in the
Room: The Amazing Rise and Scandalous Fall of Enron, which
became a national bestseller. The documentary based on his book was
nominated for an Academy Award. He has also written a true-crime
book, called The Death Shift, about a pediatric nurse in San Antonio
convicted of harming children under her care. Peter, who lives in
Fort Worth with his wife and children, has previously worked as a
writer at Texas Monthly magazine and editor of The Dallas Observer.
He is a 1980 graduate of Princeton University, where he majored in
government.
Make your Reservation On line!
Pre-Meeting 10:30am - 11:30am
The Latest Professional Updates on Fraud
Bryan Finley, Deloitte Financial Advisory Services LLP
Bryan Finley will provide an update on recent Internal Audit
practice alerts on antifraud programs and controls, as well as
recent PCAOB comments on external auditors' consideration of fraud
risk. Don't miss this discussion of leading practices in conducting
and documenting AFPC and fraud risk assessments!
Bryan Finley, a Senior Manager with Deloitte Financial
Advisory Services LLP in Dallas, Texas, has over fifteen years of
experience as a forensic accountant, providing investigation and
litigation support services in a broad range of matters and
industries. Specific experience includes conducting internal
investigations on behalf of audit committees; investigation of
financial statement fraud, asset misappropriation and corruption;
acting as a fraud specialist in financial statement audits;
assisting clients in developing antifraud programs and controls; and
acting as an arbitrator or advisor in purchase price disputes.
Bryan’s experience in these service areas includes several years of
practice in New York and London. Bryan has provided these services
to a wide range of industries, including telecommunications, media,
high technology, consumer business, real estate, manufacturing,
banking, oil and gas, energy, and the public sector.
Make your Reservation On line!
Post-Meeting 1:30pm - 2:30pm
Data Analysis to Detect and Deter Fraud
Edward P. Glynn, PricewaterhouseCoopers Forensic Technology Solutions
How can you leverage today's technology to detect & deter fraud
in your organization? Do you expect to discover fraud using data
analysis tools & techniques, or do you expect to develop a program
to deter potential fraud? This session explores the use of
technology to gather and analyze data for testing controls designed
to detect and deter fraud. A framework for performing data analytics
using multiple sources of data will be presented along with
suggestions for establishing processes to follow-up on leads
identified through data analysis.
Edward Glynn is a Director in PricewaterhouseCoopers Forensic
Technology Solutions practice. He has extensive electronic discovery
consulting, forensic computer science, data mining and analysis
experience. He has testified in federal courts as an expert in
forensic computer science and data analysis. He has directed the
preservation and review of electronically stored information in
connection with independent accounting investigations, litigation
matters, and criminal matters. He has also assisted in several
employment litigation matters involving harassment, discrimination
and stolen intellectual property such as trade secrets, confidential
and proprietary information including aircraft designs, software
code, customer data, etc. Ed is also an EnCase Certified Examiner
(EnCE) with an MBA from Southern Illinois University.
Make your Reservation On line!
Optional activities following the Post-meeting
- Round of Golf including cart
(club rental not included but available for additional fee) - $45
- 45
minute massage - $40
- Tennis (equipment rental not included but
available for additional fee) - $20
- Racquetball (equipment not
included but available for additional fee) - $20
This
meeting is being held at
Brookhaven Country Club
3333 Golfing Green Drive
Dallas, TX
75234.
Directions to the Brookhaven can be found at the club web site:
http://www.brookhavenclub.com/about/directions.htm.
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This page was last updated on
Thursday, August 07, 2008 at 06:10 AM PST.
© 2005 Dallas Chapter Institute of Internal Auditors
P. O. Box 261747, Plano, TX 75026-1747 |
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