September 2019 eNews

October Monthly Meeting

Join us for our next monthly meeting on October 4, 2019 at the University of Texas at Dallas.

When: Friday, October 4, 2019 from 8:00am – 12:00pm

Where: University of Texas at Dallas – School of Management

Speakers: Jacqueline Peterson and Guler Ann Wiefling of Weaver

Topics:

  • Ethics presented by Jacqueline Peterson (counts towards the IIA’s Ethics requirement for CIA’s)
  • Anti-corruption and investigations presented by Jacqueline Peterson and Guler Ann Wiefling

Guler Ann Wiefling is a Partner in the Forensic Investigation and Litigation Support Practice at Weaver. She specializes in forensic investigations, regulatory compliance, advising clients on litigation matters, corporate governance, financial planning, analysis, and audit planning and execution. Guler has more than twenty years of experience in industry and consulting . Her significant experience includes investigating and auditing financial and regulatory compliance issues in various industries, such as technology, energy, transportation, government and for many other companies ranging between private and publicly traded entities. Guler has assisted her clients’ in house and outside counsels on Foreign Corrupt Practices Act (FCPA) investigations as well as matters alleging employee misconduct, vendor/employee collusion, kickback schemes, payroll fraud, and white-collar crime matters. Guler also served as an independent monitor for behalf of government agencies on many different matters to monitor companies’ compliance activities related to FCPA, ethics and trade compliance.

With more than 25 years of legal experience, Jacqueline Peterson, J.D., leads Weaver’s forensics practice related to anticorruption, ethics and compliance. She began her career as an Assistant State Attorney in Florida, and most recently led anticorruption, ethics and global compliance efforts at Hewlett-Packard (HP), Hewlett Packard Enterprise, (HPE) and DXC Technology. While at HP, Jacqueline assisted the company in resolving investigations by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) relating to alleged violations of the Foreign Corrupt Practices Act, earning accolades from the DOJ for HP’s extensive anticorruption efforts.

Please register here

Dallas IIA Super Conference

Remember to register for the 8th Annual Dallas IIA Super Conference on October 28, 2019 featuring 4 top notch key note speakers. As always, this event will include 8 hours of CPE through 8 different focused tracks, networking opportunities at breaks and throughout the day followed by a networking and debriefing happy hour.  This fun filled day of learning will take place at the Renaissance Hotel at the Dallas North Tollway between Beltline and Arapaho.   This conference promises to be a great value for the CPE dollar. For more information check out our website!

Call for 2020 Dallas Institute of Internal Auditors Board of Governors Nominations

Deadline for nominations is Friday, October 18!

Pursuant to the Dallas IIA Bylaws, this is a request for nominations for the 2020 DIIA Board of Governors. You can be a leader in the Dallas Chapter of the IIA by serving as an Officer or Board of Governor and contributing to the success of our growing organization.

If you are interested in serving as a Chapter Officer or Board of Governor of the Dallas Chapter of the IIA or would like to nominate someone for a position, please complete the Nominee Information Form Nominee Information Form, NO LATER THAN, October 18, 2019.

Please consider participating in the future of the DIIA Chapter by serving. If you wish to serve as a volunteer, please send and an email to LaToya Duncan, Volunteer Coordinator, and let us know of your interest.

*Required: You must be a current member of the Dallas IIA Chapter in good standing to be accepted as a nominee for service to the Board. If your membership has lapsed then please renew before submitting nomination. Thank you.

For more information, please contact: LaToya Duncan

UT Dallas

Things are already off to a great start for the Fall 2019 semester for the UT Dallas IIA/ISACA/ACFE Student Chapter! We recently hosted our informational Kick-Off meeting, welcoming back not only just familiar faces, but greeting many new students as well.

 

We would also like to introduce the student chapter officers of the program for the Fall 2019 semester:

Timothy Truong – President

Ryan Savino – Professional Development Officer

Monica Vulich – Social Media Officer

Ashlyn Sauer – Procurement Officer

Emily Swofford – Events Coordinator

Angie Wong – Treasurer

If you’d like to get a better glimpse into our chapter’s receptions and events, please check out our UT Dallas IIA Facebook and Instagram pages for pictures.

To work closer with the program, please contact Joseph Mauriello at Joseph.Mauriello@utdallas.edu.

IIA Book of the Month

Create Your Own Sale

In September, chapter members can save 20% off one title published by the Internal Audit Foundation. Choose from products such as Sawyer’s, 7th Edition, The Speed of Risk: Lessons Learned on the Audit Trail, 2nd Ed., and Internal Audit of the Future: The Impact of Technology Innovation.

20% off for chapter members. Promotion Code: SEPT2019

Expires September 30, 2019

Place Your Order Today.

Expand your knowledge by expanding your library. See what resources the IIA Bookstore has to offer.

Visit www.theiia.org/bookstore

Studying for the CIA?

Click here for study options available to you!

Dallas IIA Social Media    

Follow us on our social media for updates, information, and current events!

Look on our social media outlets for regular updates about internal audit hot topics, meeting registration, interesting information about our speakers, and much more!

Use the official hashtag #DallasIIA to post about monthly meetings, current events, hot topics, etc.!

Volunteer Day 2019

Thursday November 7

1:00p – 3:30p

3677 Mapleshade Ln., Plano, TX 75075

Volunteer Day has become a tradition for DIIA members to give back to the community. Join us in helping the NTFB gear up for the holiday season.

Register here! http://instituteofinternalauditors.ntfb.volunteerhub.com/

New Members

New Certification Holders

Career Opportunities

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