Zapraszamy członków IIA Polska oraz ACFE Baltic na bezpłatny webinar “Fraud prevention and detection: responsibilities of auditors and main principles as described in the new IIA Standards and COSO-ACFE Fraud Risk Management guide."
Webinar odbędzie się 21 marca o godzinie 11.00
Po rejestracji należy oczekiwać na jej potwierdzenie (co oznacza otrzymanie oddzielnego maila z linkiem do spotkania).
Opis wydarzenia:
As part of the collaboration between IIA Poland and ACFE Baltic, we have the pleasure to invite members of these organizations to the webinar "Fraud prevention and detection: responsibilities of auditors and main principles as described in the new IIA Standards and COSO-ACFE Fraud Risk Management guide."During the session, Marcin Dublaszewski (President of IIA Poland) and Alex Movchan (ACFE Baltics leader) will present perspectives derived from the new IIA Standards, ACFE-COSO Fraud Risk Management guide and strategies for managing risks of fraud. This is a closed meeting (for members only), and participants will receive 2 CPE points.
O prelegentach:
Alex Movchan, ACFE Baltics Leadership team President of the Institute for Internal Controls in Eastern Europe
Professional certificates:
● CIA (Certified internal auditor);
● CFE (Certified fraud examiner);
● CICA (Certified internal controls auditor);
● CIMA DIP PM (Certified management accounting professional).
Positions:
✓ ACFE Baltics Leadership team;
✓ Lecturer of Certified Fraud Examiner (CFE) certification in Central and Eastern Europe;
Marcin Dublaszewski, President of IIA Poland
Over 20 years of professional experience in auditing and internal control in the government and local government sectors as well as in commercial law companies. He created the audit function in many public entities. Lecturer at postgraduate studies in internal auditing at several Polish universities, author of publications on internal auditing, risk management and management control. He conducts courses in internal auditing, risk management and management control for many institutions in Poland.
Certificates:
- CIA
- CGAP
- CRMA
- CC
- ISO 27001 LA