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ISACA CM Meetup
- Start:
- May 18, 2011 8:00 am
- End:
- May 18, 2011 1:30 pm
- Cost:
- $95
- Category:
- MD
- Organizer:
- ISACA - CM Chapter
- Venue:
- Snyders Willow Grove Restaurant
- Phone:
- 410-789-1149
-
Address:
Google Map - 841 North Hammonds Ferry Road, Linthicum, MD, United States, 21090
“Interview and Communication Techniques for Internal Audit/Fraud Investigations”
by Dean Jones
Abstract
The ISACA Central Maryland Chapter invites you to our joint training event with the CFE Baltimore Chapter on Wednesday, May 18, 2011. The topic for this session is “Interview and Communication Techniques for Internal Audit/Fraud Investigations” IT Systems, Security, audit professionals, and internal control specialists will benefit from this event. The training session is conveniently located at Snyder’s Restaurant in Linthicum, off the Baltimore Beltway.
The discussion will focus on the communication skills needed to support fraud investigations and internal audits. The course will be split between interviewing (legal elements, question typology, and methodology); and communications (elements, inhibitors, faciliators and verbal clues). In addition, the seminar will examine how the identification and use of non-verbal communication contributes to the success of meetings and interviews. This will be supported by seeking audience participation and role playing to apply the skills discussed.
About the Speaker
Dean is an independent consultant with extensive experience in Internal Audit in the financial services sector. This includes the provisioning of internal control, fraud risk management and compliance excellence to numerous areas of the business including information technology in the United Kingdom, Switzerland, Canada and currently the United States. Most notable was the integration of fraud risk assessment within all audits including:
- enterprise level controls such as fraud policy, code of ethics, employment verification and background checks, awareness training, reporting mechanisms and tone at the top;
- operational level controls such as financial statement, accounts receivable, accounts payable, procurement and claims, to name a few.
He is a Director on the Board of the Chicago Chapter of the Association of Certified Fraud Examiners, supporting program/seminar development.
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