Total Credits: 8 including 4 Auditing- Technical, 2 Behavioral Ethics - Non-technical, 2 Information Technology - Technical
Day 1: 08:30 AM EST- Internal Audit's Evolving Role in Cyber Security By Terry Grafenstine, CPA, CIA Advisory Managing Director, Deloitte & Touche 2 Hrs- Information Technology Description- TBD 10:10 AM- Break 10:30- Negotiating Skills for Auditors and Examiners By Margie Bastolla, CIA, CRMA Principal, Margie Bastolla Facilitations LLC Description- TBD 10:30 - 12:10 2 CPEs - Whether it’s assigning people to a project, determining what to test, or identifying when and how to communicate results, negotiation is at the heart of every audit and examination. Therefore, it’s essential that auditors and examiners understand the approaches and techniques that underpin successful negotiations. During this highly interactive session, we will: • learn the decisive test for a negotiation’s success. • explore a tried-and-true method for winning negotiations. • discuss the effective negotiator’s most crucial skills. 2 Hours- Auditing 12:10 to 1:00 PM (Lunch Break) 1:00pm | Discourse Analysis By Don Rabon, CFE Association of Certified Fraud Examiners Association 2011 Speaker of the Year 1:00 - 2:40 PM 2 CPEs | COURSE CONCEPT: The attention to and systematic analysis of, verbal and written discourse - statements, transcripts, emails, letters, etc., can provide insight to the interviewer ( or appropriate screening personnel) as to the veracity of the subject as well as identify the critical points of the narrative or discourse requiring further amplifying questions. | OBJECTIVES: (1) Provide an overview of the linguistic aspects of analysis. (2). Identify the appropriate areas within the narrative optimal for further inquiry. (3) Develop a series of amplifying questions to address the salient linguistic components. 2 Hours- Auditing 2:40 PM- Break 3:00 pm | “Speak Up” or “Listen Up” Culture? Aligning Talk & Walk to Foster Ethical Behavior (Concurrent Session) By Lyndon Remias, CPA, CIA, CRMA City Auditor, City of Virginia Beach 3:00 - 4:40 PM 2 CPEs - Disconnect between a company’s purported commitment to compliance and its actual practices creates risk, and a significant source of misalignment between a company’s talk and its walk is how it treats its whistleblowers. This session will discuss ways to address three common problems that deter employees from identifying serious problems internally: misaligned incentives; the Human Resources and general counsel functions; and focusing on creating a “Speak Up” rather than a “Listen Up” culture. 2 Hrs- Behavioral Ethics
*Explore and Discuss Internet Concerns
*Discuss Situations of Government Fraud and Address Common Concerns
*Learn How to Minimize Fraud Risks
*Explore Ways to Prevent Fraud in Small Business
*Review Management Strategies and Best Practices
*Describe and Discuss Ethical Behaviors
*Ethics
*Fraud
*Fraud Prevention
*Business Management
*Accounting and Auditing
Important CPE Credit Information_READ BEFORE WEBCAST UPDATED (0.47 MB) | Available after Purchase |
Negootiation_Methodology_Handout (0.18 MB) | 3 Pages | Available after Purchase |
Interview_Ex Con_Slides_Handout (0.41 MB) | 14 Pages | Available after Purchase |
Madoff_Session_Slides_Handout (12.74 MB) | 25 Pages | Available after Purchase |
Data Breach and ID Theft_Slides_Handout (3.21 MB) | 15 Pages | Available after Purchase |
Do Good People Commit Fraud_Slides Handout (2.99 MB) | 25 Pages | Available after Purchase |
Ethics_Training_Remias_Slides_Handout (3.33 MB) | 27 Pages | Available after Purchase |
How to Get Hired_Burdiss_Slides_Handout (5.19 MB) | 29 Pages | Available after Purchase |
Discourse_Analysis-Rabon-slides_handout (10.52 MB) | Available after Purchase |
Madoff_Session_Slides_Handout (13.96 MB) | Available after Purchase |
Stock and Option Valuation, Trading, Investing, Idea Generation, Simulation and Portfolio Creation, Public Speaking and Bloomberg functionality.
Andrew Cohen is an Academic Entrepreneur & Award Winning Distinguished Senior Lecturer of Finance at Old Dominion University: Creator of "Future Traders" educational trading simulation; Developer and investment strategist of the "Systematic Alpha" Model at Validea Capital; Former top Wall Street Trader and Market Maker, Public Speaker, Entsminger Fellow, and Bloomberg Expert.
Andrew was an advisor and participant in Netflix, "Madoff the Monster of Wall Street" documentary and has been a featured guest on CNBC's Power Lunch, 2008 and has done many other public speaking engagements. He was the featured guest speaker on the Excess Returns Investment Podcast, and has been interviewed as a market expert multiple times for WVEC, ABC and other TV and internet news outlets. He has been a speaker at the Williamsburg Fraud Conferences in 2018 and for Sentara Health Care in 2013 and the featured speaker for the YAD talks in 2014. Andrew has also been featured on the front cover of the Virginia Pilot and as a special guest speaker on NPR's "Hearsay" and "With Good Reason."
Andrew has also been a featured speaker for Bloomberg's first Educational Symposium in Sydney Australia, as well as Bloomberg's Educational Symposium in NYC in June of 2016 and has been an active virtual guest speaker for Bloomberg.
Andrew's academic awards include FMA's 2019 Innovative Teacher of the Year Award, ODU's 2019 University Teaching with Technology Award. He won an FIG Faculty Innovation Grant in 2018 for his innovative trading simulation, "Future Traders". He won the University Distinguished Teacher Award in 2017 while being selected as an "Entsminger" fellow. In 2015, he won the Outstanding Non-Tenure Faculty Award and was selected as the Game Day Professor for Old Dominion's football game against North Carolina.
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