1. finance
2. accounting and auditing

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Upcoming Courses
About UAE IAA-IIA
Training Calendar
List of Courses
Training Request
How to Set-up a Fraud Department?
Over the recent years, Fraud has
increased and is still increasing.
Learn how protect your company
from the adverse effects of fraud.
Who should attend
•
• Chief Audit Executives or their Equivalent
•Heads of Fraud units
• Chief Legal Officers
• Fraud Investigators
• Audit Managers
Seminar Fees
Non Member
Individual
Bronze
Silver
Gold
Platinum
% Discount
7.5
15%
20%
25%
30%
Rate in US $
410
380
350
330
310
290
Crowne Plaza Yas Hotel
Abu Dhabi, UAE
October 17, 2011
Dusit Thani Hotel
Dubai, UAE
December 14, 2011
Virtually, every entity suffers from
fraud, though hardly noticed. Fraud is a
growing concern in spite of attempts to
control it.
Join Abdulqader Obaid Ali in a
day of instructor-led workshop, which will
show how a Fraud Prevention function may
be separately set up (from the internal audit
function). He will also provide guidance on
the essentials of setting up or organizing
one, including the preparation of a Fraud
Charter and Fraud Policy.
Discover what you can do to better
protect your company and its assets from
the occurrence of fraud.
Earn 6 CPE credits
Course Outline
Speakers Profile
Discounts
Registration
For more information, contact us at:
+971 4 433 9180
+971 4 433 9186
[email protected]
[email protected]
www.iiauae.org
Course Outline
Topics covered:
• Why separate Audit from Fraud?
• Fraud Charter
• Fraud Policy Essentials
• Fraud Unit Organizational Structure
• Job Descriptions
• Classification of fraud cases
• Compensation
• Reporting to a Supervisory / Audit Committee
• Essentials of Whistle Blowing System Design
• Interface with Local Authorities
• Interface with External Authorities
• Investigation Cycle
• Investigation Reports
• Fraud Awareness Program
• Special Training
• Preparing a Fraud Policy
 Lessons Learnt Case Studies
Back
About the Instructor:
Back
Abdulqader Obaid Ali is the Chief of
Internal Audit for Dubai World, the holding
company that manages anumber of world-class
Companies such as DP World, Economic Zones
World (EZW), Dry Docks World, Istithmar, etc.
In this role, he reports directly to the Audit Committee of Dubai World on
audit and fraud-related issues covering the DW Group . He has 25+ years of
cumulative work experience in the fields of IT, Quality, HR, Audit and Fraud.
Prior to joining Dubai World, he worked at Dubai Aluminum Company.
From the initial set-up of the department in 2006 and until 2010, he has
worked on more than 250 corporate fraud investigations ranging from
bribery, abuse of positions to embezzlements. He has played a key role in the
separation of Fraud Division from Internal Audit and the eventual setting up
of the former, which is one of the first in the region. This formation was
based on studies conducted on the diversity and risk assessments within the
Group. This department grew and established relations with local and
international authorities. He has turned it from a cost centre to a profit
centre through millions in recoveries and savings from investigations.
He is currently the President of the Institute of Internal Auditors -UAE
Chapter, which is affiliated to the Institute of Internal Auditors (IIA), USA. He
is also the Founder and Chairman of Ideas Arabia a sub-group of Dubai
Quality Group dedicated to innovation and Suggestion Reward Schemes. He
is also an active Board Member of Dubai Media Incorporated.
His commitment to Quality had merited his role as Chairman of Dubai
Quality Group (the tenure for which he completed) . He remains a lifetime
member of the Board and a Jury Member for the Dubai Quality Awards.
He holds a Bachelor of Science in Electronic Engineering Technology from
the Arizona State University, U.S.A. and a Master of Science in Technology
Management from Stirling University, Scotland, U.K. He successfully
completed the International General Management Program for Executive
Development conducted by the International Institute of Management
Development (IMD), Switzerland. He is also a Certified Fraud Examiner and
member of the Association of Certified Fraud Examiners (US).
Discounts
Back
We will grant to entitled members the following additional discounts:
Members Discount:
Corporate
Discounts
Percentage of
Discount
Platinum
30%
Gold
25%
Silver
20%
Bronze
15%
Individual Member
7.5%
Deduct first the member discounts and that would be the basis for the
computation of additional discounts broken down as follows:
Available Discounts
Percentage of
Discounts
Early Bird Discounts
Group
5%
Individual
3%
Group Registration
Group of 3 – 9 registrants
Group of 10 registrants or more
5%
10%
Discount per Participant
If you register for 2 courses
3%
If you register for 3 courses
5%
If you register for all the 4 courses
10%
•Note that this discount is subject to assessment and entitlement is based
on whether the participant has already availed of the maximum
discount being extended by the UAE IAA.
REGISTRATION FORM Yes! Please register me Now! Course Title : Delegate Details Mr./Ms. Email address Job Title IIA ID No Mobile No Telephone No. Fax
Note : The name you register is exactly what will be printed in the Certificate of Attendance.
Company Details Company Address Postal Code Emirates/Country
Please supply the following details for future correspondence
Department Head Details Name of Department Head Department Mobile Email address Training Manager Details Training Manager Department Mobile Email address Registration and Cancellation Policy
Registration and/or cancellation must be received three days before the seminar date. Substitutions are allowed. Direct Cash deposit and check payments are accepted on or before the date of seminar. “No Show” is subject to 50%penalty. By submitting your registration you agree to be bound by the terns and conditions in full. A confirmation letter and invoice will be sent upon receipt of your registration. Only those delegates whose fees have been paid in full will be admitted to the event. UAE IAA reserves the right to cancel the training schedule and secure another schedule with confirmed attendees. Certificate of Attendance will be released once we receive full payment of the seminar fee. Visas : Delegates requiring visas should contact the hotel they wish to stay. Visas for Non GCC Nationals may take several weeks to process. For Accounting Use Only: OR Number Date Amount Charge to Cheque No.
Control No. About IIA Inc.
Back
About IIA Inc.
The Institute of Internal Auditors (IIA) was founded in 1941 in New York City as a primary
international body, dedicated to the promotion and development of the practice of Internal
Auditing as a non-profit organisation. The IIA furthers its main objective of developing the
profession of internal auditing worldwide through its local chapters. It has chapters in more
than 190 countries across the world and has affiliated institutes in many countries. More
than 100,000 professionals across the world are current members of this international body.
UAE Internal Audit Association
The UAE Internal Audit Association (IAA) was set up in July 1995, as a non-profit
organisation along the lines of its parent body with the support and co-operation of the
Emirates Group, the Economic Department, Dubai Chamber of Commerce, Al Futtaim,
Emirates Bank and DUBAL. In June 2006 the IIA Dubai Chapter sought and gained
approval to become the official UAE Chapter. In 2008 they obtained a license to
become the UAE Internal Audit Association. The Association now has the support of
leading companies from the UAE who are involved in promoting the profession of
Internal Auditing through this medium. The current President of the UAE Internal Audit
Association is Abdulqader Obaid Ali.
As the UAE Internal Audit Association is a non-profit organisation dedicated to the
cause of promoting the profession, we are inviting corporate organisations to partner
the Chapter by way of memberships. The chapter offers regular trainings, workshops,
seminars and an annual conference with the objective of promoting the profession
within the business community.
Aims and objectives of the Chapter
Promote and contribute to the increased awareness of Internal Auditing in the region.
Provide support and advice to establishments, companies and other institutions in
connection with improving their audit departments.
Encourage a free exchange of knowledge, information and skills within the business
community.
 Arrange training courses, seminars, conferences and studies relating to audit.
Create and encourage networking, contacts and communications.
Upcoming Courses for 2011
Back
September
12-14
Quality Assessment Accreditation Course
October
17
How to Set up a Fraud Department
November
22
Risk Based Audit in Arabic
27-29
How to Conduct Risk Based Audit
30-31
How to Conduct Operational Audit
December
4-5
6-8
14
15
Internal Audit Business Report Writing
COSO Based Audit
How to Set up a Fraud Department
Risk Based Audit in Arabic
Leadership Skills for Auditors
TBA
CIA Review Courses in Arabic
List of Courses
Run dates
Partial List – 2nd half of 2011 Training Calendar
Course Title
Quality Assessment Accreditation
September 12-14 Training (QAAT)
Code
D1
Venue
D
Discounted Rates in US Dollars
Facilitator
CPE No of FULL
CR days RATE Individual Bronze Silver Gold Platinum
October 17
How to set up Fraud Department
C1
AD
November 22
Risk Based Audit in Arabic
B1
D
Alfredo
Dautzenberg
Abdulqader
Obaid Ali
Ashraf
Shaarawyy
November 27-29 How to Conduct Risk-based Audits A1
November 30How to Conduct Operational Audits A2
December1
AD
Zach le Roux
21
3
1370
1270
1170
1100
1030
960
AD
Zach le Roux
14
2
960
890
815
770
720
670
D
D
Zach le Roux
Zach le roux
14
21
2
3
10
960
1370
4660
890
1270
4320
815
1170
3970
770
1100
3740
720
1030
3500
670
960
3260
6
1
410
380
350
330
310
290
6
1
410
380
350
330
310
290
December 4-5
December6-8
Internal Audit Business Report
Writing
COSO- Based Audits
ALL PACKAGE
A3
A4
A
December 14
How to set up Fraud Department
C1
D
December 15
Risk Based Audit in Arabic
CIA Review Course in Arabic
Venue : AD- Abu Dhabi
D - Dubai
B1
AD
Abdulqader
Obaid Ali
Ashraf
Shaarawy
19.5
3
2470
2280
2100
1970
1850
1730
6
1
410
380
350
330
310
290
6
1
410
380
350
330
310
290
Code # LIST OF COURSES
1 How to set up Fraud Department
2 Cyber Forensic- Forensic Auditing
3 Hunt for Fraud: Prevention and Detection Techniques
4 Implementing Control Self Assessment
5 Information Risks Management
6 Successful Application & design
7 Introduction to Construction Audit
8 Construction Audit Advanced Technique
9 QUALITY REVIEW CERTIFICATION
10 Role in Corporate Governance and Enterprise Risk Management
11 Leadership Skills for Auditors
Financial and Accounting Courses:
12 - Cost Accounting
13 - Financial Accounting
14 - Managerial Accounting
15 - Performance management
16 - Financial Statement Analysis
17 - Financial Budgeting
18 - Risk Management
19 - Financial Management
20 Auditing Social Media (New)
21 Business Analysis and Process Improvement
22 Business Continuity Management
23 Consulting Skills for Internal Auditors
24 Critical and Strategic Thinking for Internal Auditors (New)
25 Financial Auditing for Internal Auditors
26 How to prevent, detect and investigate financial fraud in your organization?
27 Implementing Control Self Assessment
28 Implementing the International Professional Practices Framework (2011 IPPF)
29 Introduction to Governance, Controls, and Risk Management
30 Introduction to IT Audit:
31 Leadership Skills for Auditors
32 Managing and Auditing Privacy Risks
33 New Strategies and Best Practice in Internal Audit (Coming soon)
34 Planning, Conducting and Managing Risk-based Audits
35
ACL - Basic
36
ACL - Advance
37 Audit Committee Reporting
38 Auditing Management's Risk Processes (2 day)
39 Banking Basics for internal auditors
40 Conducting Interviews and Communication with/from Customers
41 Control Adequacy and Effectiveness Assessment (3 day)
42 Corporate Governance and Directors and Officers Liability
43 COSO- Based Audits
44 High Level Risk Assessment and Long Term Audit Coverage Planning (2 day)
45 How to Conduct Operational Audits (introduction and advance)
46 How to Conduct Risk-based Audits
47 Improving the Quality of the Internal Audit Function
48 Internal Audit Business Report Writing
49 Introduction to the Business of Internal Auditing (1 day)
50 Marketing Internal Audit to Management (1 day)
51 Planning and Managing the Internal Audit Function
52 Planning, Managing and Follow-up of the Internal Audit Project (2 day)
53 Risk Assessment for the engagement and the Preliminary Survey (1 day)
54 Standards for the Professional Practice of Internal Auditing (3 day)
55 The Auditor’s Role in Preventing and Detecting Fraud (2 day)
No.of days
1
1
1
1
1
1
2
2
3
1
4
CPE cr
10
7
7
7
7
7
14
14
21
8
32
2
2
2
1
1
1
1
2
1
1
1
1
1
3
2
1
2
1
1
1
1
1
3
3
3
1
2
5
1
3
1
3
2
2
3
2
2
1
1
2
2
1
3
2
10
10
10
5
5
5
5
10
5
5
3
3
3
15
10
5
10
5
5
3
3
5
15
24
24
7
14
35
7
21
7
21
14
14
21
14
14
7
7
14
14
7
21
14
Back
Dear Members, Internal Audit Practitioners and Partners ,
Back
The UAE IAA (Internal Audit Association) has always endeavored to bring you the best topical and relevant
training courses as part of its commitment to promote professional development in the field of internal
auditing.
In view of this, we, in the UAE IAA would like to integrate your inputs or preferences with regard to your
training needs or requirements.
We therefore appreciate your taking a few minutes of your time to choose from the list of available courses
or seminars whatever courses you would like to attend next year, 2012.
We would appreciate your sending back to us the accomplished survey form.
Thank you for your usual support and cooperation.
Code
List of Courses that I would like to attend next year
Name
: ________________________________________________
Designation : ________________________________________________
Company
: _________________________________________________
Email Address : _________________________________________________
Emirates
: _________________________________________________
Direct Line
: _________________________________________________
Mobile
: _________________________________________________
Member’s ID # : _________________________________________________
For inquiries , please contact Lorna Mungkal at [email protected] (email address);
+971 4 4339180 (direct) and +971 55 589 1931 (mobile).
or
Youssef Mustafa Lutfi at [email protected] (email address);
+971 4 4339186 (direct) and +971 55 6896896
or
Ashraf Ali at [email protected] (email address) ;
+ 971 4 433 9108 (direct line) and + 971 50 759 3171