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.


Who Should attend

This seminar is ideal for all auditors who are conducting audits within organizations, interested in leveraging CAATs for data analysis and reporting


Number of CPE units: 3


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Speakers

Paul Ryan Balon, CPA, CIA, CISA, CMA, AFA (Chief Audit Executive at Makati Development Corporation)

Paul Ryan Balon, CPA, CIA, CISA, CMA, AFA

Chief Audit Executive at Makati Development Corporation

Paul currently works as the Chief Audit Executive (CAE) of Makati Development Corporation (MDC), the construction arm of Ayala Land, Inc. subsidiary. Previously, he was the Internal Audit Manager of Alphaland Corporation, a Property Development Company which is also engaged in club and resort operations, condominium and property leasing and management. Concurrently, he also managed the audit activities for Philweb Corporation, a publicly-listed gaming company and Atok-Big Wedge, a publicly-listed mining company. As the audit manager, he was tasked to conduct financial, operational and compliance audits and consulting activities to its auditable entities.


He also held the Lead Consultant position in Advisory Services (formerly Business Risks Services) of Punongbayan & Araullo - Grant Thornton Philippines.

Paul has more than eleven (11) years of combined experience in the fields of financial, operational and IT auditing.  His audit experience expands to both local and multinational companies worldwide.


He graduated with Bachelor's Degree in Accountancy, San Beda College - Mendiola, Manila, Academic Distinction, and a Deloitte Awardee of Academic Excellence.

Member

Member Price₱995

Non-member

Public Price₱1,995

Venue

Venue

Virtual set-up/via Zoom

Contact us

For additional event or venue information, please send an email to training@iia-p.org

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