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ACUA 2017 Annual Conference


Registration Steps
(Please read the following directions entirely before proceeding with registration).

1. SIGN IN: To register for this conference you must sign in. If you are not a member, or you do not currently have an account from attending a prior meeting, you must create an account.
2. BEGIN REGISTRATION: Select the "Register Myself" button to begin the registration process.
3. REGISTRATION OPTIONS: Choose the Full Conference registration option that applies to you. Or, if you cannot attend the full conference, select the Single Day registration option and proceed to the Program area below to choose your registration by day.
4. QUESTIONS: Answer conference questions and be sure to click "Save Responses".
5. PROGRAM SELECTIONS: Under the "Program" area provide additional attendee information, register for Tuesday Bonus Sessions, RSVP for meal events, add guest registrations, select single days (if applicable to your registration option selection), and choose your session tracks.
6. CHECK OUT.

When
9/24/2017 - 9/28/2017
Where
Phoenix, AZ

Program

   

Additional Attendee Information

 
If you are a first time attendee please add this option to your itinerary.
Track
Additional Attendee Information
Not specified
If you are interested in being a proctor, please add this item to your itinerary to be contacted by an ACUA representative.
Track
Additional Attendee Information
Not specified
Please Review and Add to Your Itinerary to Acknowledge You Have Read the Following Liability Waiver: I agree & acknowledge that I am undertaking participation in ACUA events and activities as my own free and intentional act and I am fully aware that possible physical injury might occur to me as a result of my participation in these events. I give this acknowledgement freely and knowingly and that I am, as a result, able to particpate in ACUA events and do hereby assume responsiblity for my own well-being. I am aware that photographs will be taken during the conference and may be published in the College and University Auditor, on the ACUA website, or on ACUA's social media sites.
Track
Additional Attendee Information
Not specified

Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session

 
Add this $50 option to your itinerary and select one of the four session options that begin at the 1:10 p.m. time slot below. Then choose one of the four session options from the 3:10 p.m. time slot.
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
1:10 PM - 4:50 PM
9/26/2017 1:10 PM
After this session participants will be able to identify the business risks associated with social media, recognize the impact of social media as an element of reputational risk to your organization, and discover and discuss options for addressing and minimizing social media risk within your organization while still leveraging its positive aspects.
Category
1:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
1:10 PM - 2:50 PM
9/26/2017 1:10 PM
After this session participants will be able to explain the history that shaped the culture, governance and landscape of the differing institutions of higher education in the United States. They will also be able to identify the key organizational functions that are critical to performing an audit plan, and explain what key types of performance/operational, financial, compliance, and investigative audits are performed within the industry.
Category
1:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
1:10 PM - 2:50 PM
9/26/2017 1:10 PM
After this session participants will be able to identify what boards need now from Internal Audit and ERM groups, identify how well their organization is currently meeting the new risk mangement and oversight expectations and the barriers to change, and explain what objective centric ERM and internal audit is and the business case for change.
Category
1:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
1:10 PM - 2:50 PM
9/26/2017 1:10 PM
After this session participants will be able to explain the development of internal auditing standards and guidance, identify the latest and greatest enhancements to the framework for the professional practice of internal auditing, and apply standards and guidance to their internal audit and departmental operations to enhance the value of the internal audit process at their organization.
Category
1:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
1:10 PM - 2:50 PM
9/26/2017 1:10 PM
After this session participants will be able to apply data analytics to generate the biggest impact, and increase their comfort level in using it with increased frequency, and apply data analytics to analyze and interrogate large data sets.
Category
3:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
3:10 PM - 4:50 PM
9/26/2017 3:10 PM
After this session participants will be able to present the benefits of transitioning from traditional approaches to internal audit and ERM to objective centric assurance to senior managment and the board, play a key role setting up and populating an objectives register, define risk assessment rigor targets, and define who will provide independent assurance and the target level of independent assurance. They will also be able to complete, facilitate, or quality assure objective centric risk assessments.
Category
3:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
3:10 PM - 4:50 PM
9/26/2017 3:10 PM
After this session participants will be able to identify common causes of sponsored programs noncompliance through sharing challenges and successful solutions across institutions, describe ways to work with university research administrators and faculty to enhance compliance, and discuss approaches to auditing sponsored research programs or providing advisory services in this area.
Category
3:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
3:10 PM - 4:50 PM
9/26/2017 3:10 PM
After this session participants will be able to build an audit universe that facilitates the conduct of credible engagements, align reporting with the expectation of stakeholders and integrate enterprise frameworks with audit risk frameworks.
Category
3:10 p.m. Session
Track
Buy One/Get One Bonus Sessions - Pay $50 and choose one 1:10 p.m. session and/or one 3:10 p.m. session
Time
3:10 PM - 4:50 PM
9/26/2017 3:10 PM

Evening Event RSVP

 
Please add this item to your itinerary if you plan to attend. Show your school pride by wearing your university/college emblazoned attire and enjoy the opening of the Exhibit Hall were you can get reacquainted with longtime ACUA friends and make many new ones before visiting area restaurants for dinner on your own. Hors d'oeuvres and beverages will be served while you visit with vendors to learn about their products and services, and thank them for helping support this conference through their participation and funding.
Track
Evening Event RSVP
Time
6:30 PM - 8:00 PM
9/24/2017 6:30 PM
Please add this item to your itinerary if you plan to attend.
Track
Evening Event RSVP
Time
6:00 PM - 7:30 PM
9/25/2017 6:00 PM
Please add this item to your itinerary if you plan to attend. Join your colleagues for a truly western experience at Rustler's Rooste. Founded in 1971 it reigns as a Valley favorite for great food and incredible mountain top vistas. Experience a western style dinner and some dancing atop a butte in the foothills of South Mountain, originally a hideout for cattle rustlers. Transportation will be provided.
Track
Evening Event RSVP
Time
6:00 PM - 10:00 PM
9/27/2017 6:00 PM

Guest Registration (For GUESTS of Attendees ONLY)

 
For GUESTS of attendees ONLY. If you are bringing a guest this meal package includes the Sunday Opening Reception and Wednesday Evening Off-Site Event. These items are already included in the registration fees for conference attendees. This option is for guests of registered attendees only.
Track
Guest Registration (For GUESTS of Attendees ONLY)
Time
9/24/2017 6:30 PM - 9/27/2017 10:00 PM
9/24/2017 6:30 PM

Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here

 
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:20 AM - 5:00 PM
9/25/2017 8:20 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:20 AM - 5:00 PM
9/25/2017 8:20 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:00 AM - 4:50 PM
9/26/2017 8:00 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:00 AM - 4:50 PM
9/26/2017 8:00 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:20 AM - 5:00 PM
9/27/2017 8:20 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:20 AM - 5:00 PM
9/27/2017 8:20 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:00 AM - 11:45 AM
9/28/2017 8:00 AM
Track
Single Day Options - If you selected the Single Day registration option above, choose the days you will attend here
Time
8:00 AM - 11:45 AM
9/28/2017 8:00 AM

Track Selection

 
Does your university have manual, inefficient processes that may provide an opportunity for increased cash flow, cost reduction or operational growth? Xavier University of Louisiana adds value to university operations through its consulting projects utilizing Six Sigma process improvement methodology. DMAIC - Define, Measure, Analyze, Improve and Control - is based on a few core tenants: everything is a part of a process, and variation exists in all processes.
Category
Session 1
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/25/2017 10:30 AM
This session will help put your mind at ease regarding small shop operations, annual risk assessment, and institutional coverage. Small audit departments of all experiences are encouraged to attend to gain efficiencies, become more effective, collaborate, and learn tips to operate an effective small audit shop at their institution.
Category
Session 1
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/25/2017 10:30 AM
Developing special skills from this presentation will help attendees find the truth necessary for good, ethical decision-making. Based on the concept in Joe Koenig's award-winning book, Getting the Truth. Book signing after the session.
Category
Session 1
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/25/2017 10:30 AM
This interactive presentation will give an overview of some of the challenges academic institutions face in the domain of cyber and IT security and provide common and best practices for an open educational and research environment.
Category
Session 1
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/25/2017 10:30 AM
Learn the techniques used by FBI profilers. How linguistic lie detection is used in business, audit and investigative areas and can help you become more effective in all your business relationships.
Category
Session 1
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/25/2017 10:30 AM
After this session participants will be able to identify the characteristics of SOC1, SOC2, and SOC3 reports and define the role of SOC reports in vendor management. Also, explain complementary subservice organization controls and subservice provider monitoring requirements.
Category
Session 2
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/25/2017 1:10 PM
This session identifies steps to effectively define, control and monitor contractor charges on capital construction projects. Special focus will be given to the pre-construction phase as it ultimately defines owner expectations while establishing the contractual basis on which the follow-on phases are administered.
Category
Session 2
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/25/2017 1:10 PM
After this session participants will be able to identify the eight fundamental control activities that should be found in any ADA compliance program and audit these activities, partner with their General Counsel in obtaining research that can help them audit for ADA compliance at their institution, and modify a DOJ judgment into a compliance audit program. Deena King will be available to sign copies of her book after this session.
Category
Session 2
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/25/2017 1:10 PM
This presentation will review the steps and protocols initiated by a regional state university to increase the awareness of risks associated with cybersecurity. Participants will be encouraged to work in groups on a scenario in which they will need to outline the steps and approach they would take to resolve the potential risk associated with cybersecurity.
Category
Session 2
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/25/2017 1:10 PM
Leadership calls us to make tough decisions. Participants will be called upon to search their experience and discover those stories, occurrences, or people that embody the most pertinent ethical ideals, and glean the lessons that will ultimately embolden them to make the right choice when they are called upon.
Category
Session 2
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/25/2017 1:10 PM
After this session participants will be able to identify the best type of workpaper solution for their current IT infrastructure, develop effective cloud arguments with their privacy office, legal counsel or IT security, and maximize their implementation time and effectiveness.
Category
Session 3
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/25/2017 3:20 PM
Identify the NCAA compliance requirements for both audit and compliance, construct a robust NCAA Bylaw audit approach, and formulate a plan for meaningful future dialogue with campus Athletics Compliance personnel.
Category
Session 3
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/25/2017 3:20 PM
This session will focus on preparing an internal audit department for a QAR. It will discuss elements of a QAR and preparation steps as well as the documentation generally requested by an external assessment. Session content will be based on the IIA's Quality Assessment Manual for the Internal Audit Activity.
Category
Session 3
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/25/2017 3:20 PM
This roundtable provides an open forum for directors and technical auditors to discuss issues pertinent to the higher education information system auditing arena. Participants will identify risks, organize IT risks and develop an effective audit plan, and develop a list of peer contacts for future networking.
Category
Session 3
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/25/2017 3:20 PM
This session will discuss three unique examples of fraud investigations at various higher education institutions related to bank accounts. Particpants will be able to apply the lessons learned to their risk environment, as well as identify risks related to decentralized bank accounts, construct audit plans that identify bank account fraud, and develop appropriate internal controls surrounding bank accounts.
Category
Session 3
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/25/2017 3:20 PM
This presentation is for all individuals who desire to improve their business writing skills. After this session participants will be able to list the building blocks of writing to achieve results, explain the importance of mindmapping for organizing their thoughts, and describe the importance of using transparent structure.
Category
Session 4
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/26/2017 8:00 AM
This presentation explores the role environment, health and safety (EHS) auditors have in identifying risks in an organizaiton and in particular, colleges and universities. This presentation will include a historic perspective of EHS auditing along with an EHS audit scope that goes beyond the compliance checklist.
Category
Session 4
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/26/2017 8:00 AM
Discover how Internal Audit and a third-party QSA firm can work together to ensure compliance with the PCI DSS. During this session participants will take a look at IA's responsibility and when it might be feasible to have a third-party review as well.
Category
Session 4
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/26/2017 8:00 AM
This session is designed for auditors who work in internal audit departments without an IT audit specialist on staff. Basic IT audit principles and practices will be addressed. Attendees will brainstorm to create an IT audit universe applicable to their university environment.
Category
Session 4
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/26/2017 8:00 AM
After this session participants will be able to explain why their fraud risk assessment (FRA) should be updated more than once a year, perform a FRA with a frequent, data-driven approach, and apply risk measures to their institution's data sources.
Category
Session 4
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/26/2017 8:00 AM
This session will provide auditors with strategies to avoid conflict over audit findings. Ways for auditors to demonstrate their value to their organization and build cooperation instead of nurturing conflict will be discussed. After this session participants will be able to identify obstacles to acceptance of audit findings, determine the larger context of their audit, and report audit results with the audience in mind.
Category
Session 5
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/26/2017 9:00 AM
This session will discuss the highlights of two audits that addressed institutional compliance with the Fair Credit Reporting Act (FCRA) for pre-employment background checks run on employee candidates, as well as contractual compliance on the part of vendors. This session will also review departmental compliance with university overload and stipend policies.
Category
Session 5
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/26/2017 9:00 AM
Updated from last year! This session takes an in-depth look into conceiving and structuring a university-wide compliance office. Identity the benefits of having a centralized and proactive compliance program as well as the key attributes, practices and components of an effective compliance program. Participants will learn how to apply the key attributes, practices and components to develop an internal audit plan to evaluate the compliance program at their institution.
Category
Session 5
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/26/2017 9:00 AM
This session is for all levels and will cover ideas and examples, including utilizing simple data normalization techniques along with a powerful fuzzy algorithm, which will give you greater confidence in your audit results. Learn to identify and test less structured data, compensate for inconsistencies in data to increase accuracy in analytics and explain how fuzzy logic capabilites can enable you to widen your audit net when using analytics.
Category
Session 5
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/26/2017 9:00 AM
Despite heavy regulations and controls, unethical and illegal conduct still occur. In this session you will learn why ethics are needed and how ethics could be an effective soft control tool to combat fraud, waste and unethical behavior.
Category
Session 5
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/26/2017 9:00 AM
Emotional Intelligence (EI) accounts for greater than 80% of one's workplace success per multiple research papers. However, the majority of internal auditors are taught only technical skills through both school and training. Identify the importance of using emotional intelligence, develop the ability to self-motivate while defusing negative responses, and practice EI tools and skills.
Category
Session 6
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/27/2017 10:30 AM
After this session participants will be able to utilize techniques to effectively document audit work, apply practices to address audit objectives and implement processes to streamline the review process.
Category
Session 6
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/27/2017 10:30 AM
This session will discuss the auditor's role in auditing athletics related activities for compliance with NCAA regulations.
Category
Session 6
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/27/2017 10:30 AM
The first half of this session will provide an overview of data analytics, developing a successful data analytics program, and integrating data analytics into internal audit processes. The second half will focus on how Internal Audit should be evaluating the organization's risks associated with identity and access management.
Category
Session 6
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/27/2017 10:30 AM
This real-life case study will present a first-person account on how employees were able to circumvent financial controls and procedures to gain access to money. Develop an "employee collusion checklist" and prepare four approaches to reducing the risk of collusion in your workplace.
Category
Session 6
Track
Track Selection
Time
10:30 AM - 12:10 PM
9/27/2017 10:30 AM
Managing and monitoring the implementation of an institution's Title IX policies and procedures is complicated. This session is a facilitated panel discussion to discuss how to audit Title IX policies, procedures, communications, and improvements while under constant scrutiny.
Category
Session 7
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/27/2017 1:10 PM
According to the Centers for Disease Control and Prevention, drug diversion occurs when prescription medicines are obtained or used illegally. This session will focus on key controls and procedures to prevent and detect potential diversion of controlled substances, as well as how data analytics can be utilized to monitor for potential concerns.
Category
Session 7
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/27/2017 1:10 PM
This session will provde participants with an understanding of ERM and approaches for establishing an ERM program in a college and/or university setting. This session will conclude with a practical application discussion surrounding cybersecurity risk.
Category
Session 7
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/27/2017 1:10 PM
This presentation will give an overview of key areas when auditing network devices, and will introduce attendees to related security risks, ideas to benchmark against best practices, and common network security requirements. After this session participants will be able to identify key risks for a network security audit, identify resources for common security practices and/or device settings, and plan and perfom a basic network security audit.
Category
Session 7
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/27/2017 1:10 PM
This digital forensic investigation presentation introduces what digital evidence is, where it exists and how it can determine what is going on. Delve into advanced techniques and methodologies that allow fraud investigators to effectively and efficiently find and investigate fraud or incorporate digital forensics into a fraud prevention program.
Category
Session 7
Track
Track Selection
Time
1:10 PM - 2:50 PM
9/27/2017 1:10 PM
Attend this interactive session to discover advanced root cause analysis methods reserved for the highest risk problems. Additionally, errors repeated in many root cause analyses will be analyzed and participants will learn how to avoid them.
Category
Session 8
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/27/2017 3:20 PM
After this session participants will be able to describe auditable safety areas and how some of those audits can be performed. Also, identify unique issues that can be encountered during safety-related audits.
Category
Session 8
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/27/2017 3:20 PM
This presentation will focus on the compliance tax requirements associated with tax-exempt bonds, including: 1) overview of the private business use rules; 2) common examples of private business uses; 3) IRS update; and 4) best practices for private business use monitoring.
Category
Session 8
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/27/2017 3:20 PM
This session will describe the process for conducting a gap analysis of a university/health system institution using the NIST Cybersecurity Framework (CSF). Mapping to the CSF creates a consistent structure for documenting security controls across an organization and helps identify areas of potential weakness.
Category
Session 8
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/27/2017 3:20 PM
This session takes attendees through how to effectively market internal audit and establish relationships. This will be a partial case study based on an article that appeared in the ISACA Journal in the Spring of 2017 (Audit Transparency in Action). After this session Danny Goldberg will be available to sign copies of his book.
Category
Session 8
Track
Track Selection
Time
3:20 PM - 5:00 PM
9/27/2017 3:20 PM
This session will provide attendees with a clear understanding of what agile auditing is and how it can be implemented to effectively complement their existing risk based audit methodology.
Category
Session 9
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/28/2017 8:00 AM
Attendees will learn the outcomes when HR takes action versus no action, and why it is just as important to review HR operations from within the department as from without. After this session participants will be able to recognize the pros, cons, and risks associated with human capital, identify common audit worthy HR topics, and recognize the effects of decision-making and how it affects organizations, including audit.
Category
Session 9
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/28/2017 8:00 AM
This session will provide an overview of the Risk Assessment Whitepaper developed by volunteers of the ACUA Best Practices Committee. Participants will be able to develop and create their own risk assessment framework regardless of size and complexity, apply risk assessment best practices, and apply Enterprise Risk Management to the internal audit risk assessment process.
Category
Session 9
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/28/2017 8:00 AM
After this session participants will be able to demonstrate and explain the value of understanding how Personally Identifiable Information (PII) is used in your institution, apply a methodology for determing how and why PII is collected, used, stored and transmitted, and construct tools and reporting to enable maximum value from the results of their project.
Category
Session 9
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/28/2017 8:00 AM
This real-life case study discussion will present how purchase cards (P-cards) pose risks of misuse and potential for fraud. Come away with internal controls to prevent and detect misuse and fraud.
Category
Session 9
Track
Track Selection
Time
8:00 AM - 8:50 AM
9/28/2017 8:00 AM
This presentation will explore providing advisory services in an internal audit function, including the IIA definition, benefits, challenges and key competencies for success. The speaker will discuss Internal Audit's evolution from the traditional perception of financially oriented and reactive to being proactive, creative and visionary.
Category
Session 10
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/28/2017 9:00 AM
After this session participants will be able to identify federal regulatory developments, recognize the elements of university-government relations, and describe higher education association operations.
Category
Session 10
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/28/2017 9:00 AM
Following this session participants will be able to describe the scope of compliance and reporting issues in an employee benefit plan audit. Also, identify risk areas of non-compliance in administrating qualified retirement and 403(b) plans and explain today's fiduciary responsibilities to those in charge of governance.
Category
Session 10
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/28/2017 9:00 AM
Participants will be able to identify NIST 800-171 guidelines for protecting CUI, describe a security strategy leveraging existing IT systems, and explain how to partner with a research department for addressing compliance requirements.
Category
Session 10
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/28/2017 9:00 AM
Learn how a professor with "no access to cash" committed two different types of fraud and what the university did to improve their controls. Recognize that fraud can occur in unusual ways and identify controls that can be put in place to prevent such a fraud.
Category
Session 10
Track
Track Selection
Time
9:00 AM - 9:50 AM
9/28/2017 9:00 AM