Promoting Quality Auditing in Virginia

• Recent Audit and Inspection Projects at OSIG, Mike Taylor and Camille Breland (Click Here for Presentation) 
• Case Study of Fraud and Waste Investigation at an Austin Public Library, Brian Molloy and Michael Yamma (Click Here for Presentation)
• Era of Disruption - The Emerging Role of Internal Audit, Terry Grafenstine 
• Fraud Risk and Response Considerations for Grants Administration, Rob Churchman and Nick Stone (Click Here for Presentation)
• Annual and Project Plans - Making Audit Planning More Efficient, Drummond Kahn

• Speaker Bios
  
• Fraud Risk Management (Click Here for Presentation)
  
• Sensitive Data Strategies (Click Here for Presentation)
  
• 20 Critical Controls (Click Here for Presentation)
  
• Risk Assessment Strategies (Click Here for Presentation) (Excel Sample File)
  
• Data Asset Management (Click Here for Presentation)
  
• Interviews (Click Here for Presentation)
  

• Personally Identifiable Information, Matthrew Simons and Ryan Kohan, SCH Group
  
• Cybersecurity Risk: Enhance your Awareness, Anthony Dibiulian, SCH Group
  
• Governmenting Auditing Standards- Yellow Book Changes, Jay Poole, City Auditor Chesapeake
  
• Basics to Performing a Value Added IT Audit, Edwin Caron, Guidehouse
  
• Energy Audits - How You Can Save Your Locality Millions of Dollars, Lori Herrick, City of Virginia Beach
  

• Revolutionary Audit Reports (Click Here for PowerPoint), Emily Jacobson
  

• Using Data Analytics for Fraud Detection, CliftonLarsonAllen
  
• Panel Discussion - Working with the Media, Tim Eberly & Jason Marks
  
• Conducting an Audit of Risk Management, Gretchen Hudome & Jeff Rodarmel
  
• Municipal Auditing and Change Readiness in the New Millennium, Dr. Mary Jo Burchard
  

• Contract Management, Lorie Newton
• Data Analysis Tools, Terrence Wilson
• Audit Software Implementation, Sam Pranckus, Matthew Dini, & Stephanie Bookheimer
  
• Overview of Fraud and Interview Techniques & Fraud Investigations, John Hanson & Michael East

• A Call to Arms: Audit's Role in the (Ongoing) Cyber Wars, and Good (to Bad) to Great - Building (and Keeping) a World Class Audit Organization, Theresa Grafenstine
  
• COSO and the Green Book: Internal Controls in the Government Arena and Yellow Book Exposure Draft, Rob Churchman & Jay Poole
  
• The Tenets of ISO 9001:2015 in an Audit Program: Identifying Risks & Your Responsibilities, David Finke
  
• Root Cause Analysis, Terry Upshur
  
• Surviving our City Audit (from a Used-to-Be Auditor), Lisa Vanlandingham
  

• Creative Problem Solving, Danny Goldberg
  
• Critical Thinking, Danny Goldberg
  
• Cyber Security: Identifying Risks & Your Responsibilities, Neal Beggan
  
• Follow the Money, Kathryn Rinker
  
• Electronic Case File, Kathryn Rinker
  
• Various Fraud Cases, Craig Johnson
  

• Practical Creativity – From Pie-in-the-Sky to Boots-on-the-Ground, Mike Jacka
  
• Thirty or So Tips for Writing Quality Audit Reports, Mike Jacka
  
• Size Matters and Other Considerations for Designing Great PowerPoint Presentations
  
• Behind the Doors: Auditing your Police, Property, and Evidence Room, Lyndon Remias and Tony Markun
  
• Continued - Auditing your Police, Property, and Evidence Room, Lyndon Remias and Tony Markun
  

• Using Control Self-Assessment in the Audit Offic
  
• Database Security and Threats
  
• Trust Me...I'm A Skeptic!
  
• Selecting the Best Audit Samples Using Microsoft Excel Analytics
  
• Fraud--Current Trends
  
• Hot Topics – The Office of the State Inspector General
  

• Fraud Detection
  
• Insights on governance and Local Government Auditing…in South Africa
  
• Virginia Conflict of Interest Act
  
• Easy Audits…Big Results
  
• Audit Round Table
  
• Security Event Monitoring – Finding the Needle
  

• The Art of the Finding
  
• Ethics and Compliance Programs and How to Audit them
  
• GAO Green Book
  
• Continuous Monitoring
  
• ALGA Peer Review Workshop
  

• Using Data Analysis to Detect Fraud and Errors
  
• Put GIS (Geographic Information Systems) to work in your Audits
  
• Understanding Records Management
  
• Audit Roundtable
  

Fall 2013

Chesterfield

• Alphabet Soup:  GRC, ERA, ARA, ITRA, and IA - How to Connect the Dots
  
• Pension Issues
  
• Jail Fail (An Unlikely Success Story)
  

Spring 2013

• Developing Value Added Audit Objectives and Audit Programs
  
• Best Practices for Internal Audit Departments 
  
• Auditing your Escalating Energy Costs
  
• Challenges to Auditor Independence
  

• Integrity in Government
  
• Emerging IT Risk
• Conducting and Defending your Investigations
  
• Preparing for your Peer Review
  

• Managing an Effective & Efficient Audit Department
  
• Preventing Accounts Payable Fraud - Best Practices in Internal Auditing
• Performing an Effective Audit of the Fire Department
  
• Fraud, Waste and Abuse Lesson Learned
  

• Audit Roundtable
  
• Yellow Book - What You Need To Know - Marcia Buchanan, GAO Assistant Director - Financial Management and Assurance
  
• Audit Consideration in the Cloud - Erik Boxhoorn, Senior Manager, KPMG LLP
• Virginia School Division Efficiency Review - Terry Stone, Director of Financial Operations, Hanover County Public Schools
• Fraud Update - Umesh Dalal, City Auditor, City of Richmond; Chris Kalafatis, Audit Manager, City of Richmond

Williamsburg

• A 10-Step Imperative for Thriving in a challenging Economy
• Disaster Recovery and business Continuity: Best Practices and Tips for the Audit Professional
  
• Show me the Money! Conducting a Real Estate Audit
  
• Spread the good News! AGA's Citizen-Centric Reporting Program
  

• Honest, Competent Government: Fulfilling the Promise of Performance Auditing" - Mark Funkhouser, Mayor of Kansas City, Missouri (Former City Auditor)
  
• "Internet Resources for Auditors - Jim Kaplan, Founder and CEO, AuditNet
• "Hot Topics from the APA" - Walt Kucharski, Virginia Auditor of Public Accounts
• "Show me the Money! - Lyndon S. Remias, City Auditor of Virginia Beach

• OPIC VLGAA Presentation - Competing Perspectives (April 2010)
  
• OPIC VLGAA Presentation - Procurement Hot Topics (April 2010)
• OPIC VLGAA Presentation - Procurement Lifecycle (April 2010)

• FREE School Roundtable
  

• ALGA Peer Review, Auditing for Fraud
  

• Fraud Case Studies; High Impact Report Writing; Impact of this Economy on Local Gov't; Government;Auditor's Role in the "American Recovery and Reinvestment Act"
  
  • Data Privacy - "How Private is it?
    
  • A Case of Procurement Card Fraud
    
  • Payroll Fraud & Continuous Monitoring Activities
    
  • Addressing State and Local Fiscal Challenges Through the American Recovery and Reinvestment Act
    
  • Recession: Impact to Local Economy
    
  • High Impact Report Writing for Government Auditors
    
  • Marketing the MessageSubway Safety: Protecting our Citizens
    

• Adding Value...What Value?
  
• Testing IT Controls
• Your Identify
  
• Unwanted Consequences - Don't create new risks.
  

• Joint AGA and VLGAA conference
  
• Download PowerPoint Presentations
  
• -DSIA - The State Employee Fraud, Waste, and Abuse Hotline 4-30-08.ppt
  
• -GAO VLGAA AGA Richmond.ppt
  
• -Henrico AGA VLGAA presentation.ppt
  
• -Henrico, VA presentation.ppt-VCE AGA PRESENTATION MAY08.ppt

• Fraud Hotlines, Yellow Book vs Red Book
  

• Ethics - The Rules and Reality
  

• Telling Your Story, Measuring What You Manage Thru Performance Reporting; Hand in Hand, Working Together; Tax Exmpt and Gov't Entities
  

• Increasing Auditor Awareness in Recognizing & Detecting Fraud
  

• Risk-based Audit Planning and Evolving Roles of Auditors in Performance Measurements
  

• Compendium of Internal Controls, Commonwealth Attorney's Office, Fleet Management, Linking Risk Analysis to Audit Check Lists, and Things to Consider in a Human Resources Audit
  

• NALGA Conference
  

• Roundtable
  

• Internet Security, Business Process, Yellow Book
  

• Consulting (IIA)
  

• Controls in Electronic Environment, Risk Assessment, Best Practices
  

• Government Auditing; Internet Searches; Standards; State Efforts
  

• e-Government and Communications
  

• High Impact Auditing; Practices That Pay;
  

• Auditing Performance Outcomes
  

• Quick Response Auditing; White Collar Crime; Great Steal
  

• FLSA; How Audit Shops Add Value Panel
  

• How to Evaluate Soft Controls
  

• Local Government Auditing & Technology
  

• Government Auditing in 2000
  

• Auditing in a Client Server Environment
  

• Environmental Auditing
  

• Increase Effectiveness in Recognizing & Detecting Fraud for Government Auditors; Construction Auditing for Cost Recoveries
  

• Using Personal Computers in Audit Environment; Audit Issues Involving Client Server Technology; Marketing the Internal Audit Department
  

• NALGA Conference
  

• Performance Auditing; Government Reform Strike Force; APA on Fraud
  

• Government Auditing Standard Changes; Fraud Detection
  

• Risk Assessment; Software Copyright Compliance
  

• Role of Internal Auditors; PC Assisted Audit Techniques; Effective Presentation Skills
  

• Service Efforts & Accomplishments; High Payback Audits
  

• Risk Management; Integrated Control Framework; NALGA Quality Control Review
  

• Local Government Fraud Topics; Performance Auditing
  

• NSAA Peer Review Program
  

• Developing EDP Audit Capability
  

• Quality Assurance; Organization Reporting; Internal/External Audit Relationship
  

• Manager Perspective on Internal Audit; Fraud & Internal Audit Responsibility; Conducting Fraud Audits
  

• Federal Managers Financial Integrity Act; Va Directive 1-87 on Internal Control
  

• Quality Assurance Preparation