The Institute of internal Auditors Philippines, Inc.

The Institute of Internal Auditors (IIA) Philippines is a professional organization dedicated to the advancement of the internal audit profession in the country. Our members, who work in internal auditing, risk management, governance, internal control, information technology audit, education and security, came from various industry or sectors in the Philippines and belong to a global network of almost 200,000+ professionals from more than 170 countries and territories sharing a common vision of a global profession of internal auditing.

The Institute of Internal Auditors Philippines Inc. (IIAP) was registered with SEC in 1982 and formerly known as The Institute of Internal Auditors, Inc. – Manila Chapter. It was founded on August 14, 1948 by Mr. Santiago F. Dela Cruz Sr. along with a small group of accountants actively engaged in the profession. Mr. Dela Cruz, who is considered to be the moving spirit of the association, is the same man who, two years earlier than IIAP, co-established the Philippine College of Commerce and Business Administration (PCCBA) which we now know as the University of the East.

The IIAP despite some struggles during its formative years was able to attain full-fledged stature as a professional association upon earning its “Institute” status from The Institute of Internal Auditors (IIA Global) in 1990. At the time, IIAP is 1 of the 6 (six) chapters in the Pacific Region (others were in Bombay, Tokyo, Sydney, Melbourne and Ceylon). On its 75th Anniversary Celebration and Global Business Meeting last 16-17 July 2016 at New York Hilton Midtown, the IIAP was acknowledged as the 3rd Chapter organized by the IIA Global since the latter’s founding in 1941 still then headquartered in New York City, USA

https://iia-p.org/

Contact us

Thei Parungao

training@iia-p.org

Event Details

Focus and Features

The primary focus of this course is to provide you with an overview of CAATs, data mining, and other internal audit activities.


Learning Objective(s):

  • Understand CAATs: their broad capabilities and uses, general techniques, and the most widely used tools.
  • Identify the need for more comprehensive management of business risks and be able to apply industry-specific trends to your organization.
  • Articulate the concepts that underlie data mining.
  • Understand key areas outside of audit, where data mining is beneficial.
  • Understand and articulate the documentation requirements that are specific to data analytic activities and CAATs.
  • Reinforce your familiarity with applicable guidance.


Number of CPE Units : 3


CANCELLATION POLICIES


1. Cancellations received less than 3days prior to the event will be charged a cancellation fee, which is 50% of the registration fee. Cancellation in zoom registration does not mean you are cancelling your registration in our seminar, please send us an official email.


2. No-show registrants will be charged 50% of the registration fee.


3. Substitutions are allowed on two conditions:

• The event/training should be the same.

•The membership status should also be the same, if the other participant is a non-member, he/she must pay the difference.

Sponsors and Partners