June 24th, 2021
0800 - 1700
Intercontinental Festival City Hotel
USD 2,740 per organization (5 delegates)
The 1st Benchmarking event in UAE in Internal Audit
Hear speakers from the industry with exhaustive experience and knowledge who will touch upon aspects which you may wish to consider during your engagement planning of those processes.
Enhance your Internal Audit processes in the following areas with questionnaires designed by professional practitioners:
- Internal Control Environment
The Benchmarking “physical” event on June 24th, 2021 with Experts professionals culminating into a white paper report will surely add to your repertoire. Earn 8 CPEs.
Join us and register your organization now.
Control Environment, Can you Really Audit It?
Auditors have heard of the Control Enviroment but do they know really know how to audit it. This practical and entertaining session will provide a practical understanding and application of the COSO Framework.
Auditing Control Environment starts with risk assessment and involves planning.
“Auditing Compliance program and related ethical culture”
- Importance of compliance program and related ethical culture
- Key measurement/effectiveness indicators to audit
Identify common pitfalls and key considerations while auditing ethics and compliance programs and how auditing ethical culture helps in providing overall assurance around effectiveness of anti-fraud controls.
“Reducing the impact of Cybercrime through effective internal audit”
The added value from this benchmark to organizations – Providing a strategy to build effective and measurable controls to prevent or limit the impact of cybercrime
- Understanding the threat of cybercrime
- Building an effective cybercrime audit strategy
Chairman of the Board of UAE IAA
Abdulqader Obaid Ali is the Chief Executive Officer for Smartworld, He has also been nominated to serve on the IIA’s Global Advocacy Committee and to Chair the Federation of Arab Institutes of Internal Auditors.
Michael J. Fucilli (CIA, QIAL, CRMA, CGAP, CFE), is the CAE for a large Public Sector company with Revenues in excess of $15 billion. Mike has over 35 years of internal auditing experience. Mike is also an Adjunct Professor for Pace University.
Aakash is a Partner with BDO UAE, and the Forensic Practice Leader for BDO in UAE and Kingdom of Saudi Arabia. Aakash has over 15 years of experience across India and USA assisting leading organizations across industries and sectors to prevent, detect, and respond to fraud, misconduct and integrity breakdowns.
Darren Mullins, who is a Partner and Head of Forensic Technology for Accuracy in the Middle East, has 16 years of experience in the fields of Digital Forensics, Electronic Discovery, Fraud Analytics, and more recently Cyber Forensics and Incident Response. He has provided confidential expertise to clients operating in the Middle East region for over 10 years and has provided expert testimony in successful litigation and arbitration cases in the DIFC and UK.
Rae is a director in the Dubai office of Accuracy, where he specialises in white collar crime, fraud, financial and corruption investigations. He has over 26 years of experience in investigating allegations of fraud and misconduct, asset misappropriation and bribery and corruption in a variety of industries.