Meeting Handouts

Below are the presentations provided by the speakers to the IIA Dallas Chapter.  Some presentations were not provided for proprietary reasons.  If one is not here that you would like, we suggest contacting that particular speaker directly.

March 2010

• Conducting a Fraud Risk Assessment3.3 MB
• Managing the Business Risk of Fraud758 KB

February 2010

• NETWORKING:  It isn’t what you know. It’s who you know.2.5 MB

January 2010

• CAST: Workpaper Documentation and Standards - Best Practices in Documenting Processes446 KB
• Auditing Project Management Controls842 KB
• Proactively Managing ERP Risks808 KB
• Risk Management Best Practices408 KB

November 2009

• CAST: Dynamic and Effective Presentations381 KB
• Internal Audit: Will we Lead, or Become Irrelevant?648 KB
• What is your leadership style? Part I2.1 MB
• What is your leadership style?  Part II3.3 MB

October 2009

• CAST: Root Cause Analysis247 KB
• Auditing for Value in the Procure to Pay Cycle1.0 MB
• Lean and Six Sigma Concepts & Supply Chain Management2.3 MB

September 2009

• CAST: Audit Objectives & Program Development949 KB
• Convergence of IFRS & US GAAP811 KB
• IFRS and Internal Audit’s role in the conversion to IFRS2.0 MB
• FASB Codification1.5 MB

August 2009

• CAST: Risk Assessment and Audit Planning131 KB
• Tax and Treasury Risk Assessments32 KB
• Risk Assessments and SOX – Scoring ICFR for Effectiveness and Efficiency172 KB
• Risk Assessment of Organization’s Health Benefit Costs86 KB

June 2009

• Strategies to Mitigate Risk in the Current Economic Environment846 KB
• Legal Overview of Mergers and Acquisitions and the Role of Internal Auditors174 KB
• Fraud and Its Effects1.4 MB
• How the Recession is Changing Internal Auditing886 KB

May 2009

• International Financial Reporting Standards – Convergence Issues1.0 MB
• Beyond Borders: Corruption Risk in Today's Global Marketplace522 KB
• Operating in a Down Economy – Key Strategies and Opportunities for Internal
  Audit776 KB

April 2009

• CAST: External ITGC Audits – An Internal Auditor’s Opportunity1.9 MB
• Guidance on Monitoring Internal Control Systems1.5 MB
• Continuous Auditing - Human Action Metrics 1.2 MB

March 2009

• CAST: Audit Evidence6.1 MB
• How to Cheat on Your Expense statement1.5 MB

February 2009

• CAST: Opening and Closing Conference Strategies57 KB
• The Global Profession of Internal Auditing834 KB
• Remembering the Past/Rehearsing the Future47 KB

January 2009

• CAST: Audit Sampling 101153 KB
• GRC and the Impact on your organization3.8 MB
• Governance of Outsourced IT Services597 KB

November 2008

• Sustainable North Texas: Many Shades of Green4.8 MB

October 2008

• CAST: Overview of the Professional Practices Framework922 KB
• Six Sigma Approach to Internal Auditing383 KB
• Six Sigma Application: Tools for Auditors244 KB
• SFAS 157 “Fair Value Measurements”928 KB

September 2008

• Enterprise Risk Management: Beyond Internal Audit656 KB
• Recent Developments in Enterprise Risk Management2.3 MB
  • ERM FAQ2.0 MB
  • Profiles of Companies Building Effective ERM Programs2.0 MB

August 2008

• IT Internal Audit: The Evolving Role of a Technologist107 KB
• The GAIT Series from the IIA and how it impacts Internal Auditors264 KB
  • Whitepaper206 KB
• 7 Deadly Sins of SAS 70’s134 KB

May 2008

• The Rise of Economic Espionage & Breaking the NYNEX Case654 KB

April 2008

• Law and Internal Auditing3.3 MB
• Leading Trends and Practices from Around the World 1.1 MB

March 2008

• Office as a Crime Scene 133 KB
• How to Deal When Your Company is Being Investigated by the FBI3.8 MB
• Focus on Fraud Prevention 322 KB

January 2008

• Hacking Trends138 KB

November 2007

• Value Added Audits1.04 MB
• Risks Assessments - Internal Audit's Role205 KB

September 2007

• Auditing Standard 5-Effective and Efficient SOX Compliance 120 KB
• Going Beyond SOX Compliance – Internal Controls Optimization 86 KB

May 2007

• Auditors Serving on Audit Committees 179 KB

March 2007

• Using Data Analysis to Detect Fraud13.6 MB

February 2007

• ERM: Getting from theory to practice221 KB
• Tactical Implementation of Enterprise Risk Management568 KB
• AMR Corporation Risk Assessment Methodology86 KB

SMART - December 2006

• A-5 Compliance Spreadsheet699 KB

November 2006

• SOX - From Project to Process 704 KB

October 2006

• The Art of Writing Emails and Reports 66 KB
• Sample Audit Report 80 KB

August 2006

• QAR  - North Texas IIA 128 KB

April 2006

• Working with Students/Assimilating New Staff 677 KB
• Top Ten Issues Facing Internal Auditing in the Future 1.13 MB

February, 2006

• The Intelligent Real-Time Enterprise 10.5 MB
• The Latest in Audit Software and Data Mining 435 KB
• Creative Co-sourcing 1.2 MB

January 2006

• The Value of Vulnerability Management 201 KB

December 2005

• Networking - The Art of Schmoozing 80 KB

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