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raven catlin, cpa, cia, cfsa, crma · 2019. 6. 26. · 7 2 3 6 1 4.6 derivaves 8 9 4 7 10 7.3...

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  • Raven Catlin, CPA, CIA, CFSA, CRMA · 2019. 6. 26. · 7 2 3 6 1 4.6 Derivaves 8 9 4 7 10 7.3 Government Relaons 1 10 6 ... FRA Iden)ty en)ty Level scheme & Scenarios risks Assess
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1 PERFORM WITH INTEGRITY ™ 7 Predic)ons for Successful Future of Internal Audit Raven Catlin, CIA, CPA, CFSA, CRMA © 2019, Raven Global Training / Raven Catlin @raventraining Raven Catlin, CPA, CIA, CFSA, CRMA Call me: 571-283-1878 Email me: [email protected] LinkedIn.com/in/ravencatlin Chief Audit Execu)ve Born Auditor 21 years in internal audit & risk management 16 years facilita)ng and educa)ng professionals 2 © 2019, Raven Global Training / Raven Catlin @raventraining 3 © 2019, Raven Global Training / Raven Catlin @raventraining 4 © 2019, Raven Global Training / Raven Catlin @raventraining 5 © 2019, Raven Global Training / Raven Catlin @raventraining 6

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  • 1

    PERFORM WITH INTEGRITY ™

    7Predic)onsforSuccessfulFutureofInternalAudit

    RavenCatlin,CIA,CPA,CFSA,CRMA

    © 2019, Raven Global Training / Raven Catlin @raventraining

    RavenCatlin,CPA,CIA,CFSA,CRMA

    !  Callme:571-283-1878!  Emailme:[email protected]! LinkedIn.com/in/ravencatlin!  ChiefAuditExecu)ve!  BornAuditor!  21yearsininternalaudit&riskmanagement!  16yearsfacilita)ngandeduca)ngprofessionals

    2

    © 2019, Raven Global Training / Raven Catlin @raventraining 3 © 2019, Raven Global Training / Raven Catlin @raventraining 4

    © 2019, Raven Global Training / Raven Catlin @raventraining 5 © 2019, Raven Global Training / Raven Catlin @raventraining 6

  • 2

    © 2019, Raven Global Training / Raven Catlin @raventraining

    RavenGlobalTraining,LLC!  Providingin-house,virtual,andon-sitetrainingservicestocorpora)ons,governments,not-for-profits,&associa)ons

    !  200coursestoadddimensionstoyourlife&future!  10engagingfacilitatorsinGRC,IA,IT,&DA!  TwiXer:@raventraining!  Facebook:@globalrisktraining!  Website:www.ravenglobaltraining.com!  Email:[email protected]

    7 © 2019, Raven Global Training / Raven Catlin @raventraining

    Innova)ng

    HostedbytheMid-Atlan)cIIADistrictConference

    PresentedbyRavenCatlin

    RavenGlobalTraining

    8

    © 2019, Raven Global Training / Raven Catlin @raventraining

    RavenGlobalTraining,LLC!  Website:www.ravenglobaltraining.com!  TwiXer:@raventraining!  Yourmission:

    9

    •  HaveFun•  AskQues)ons

    •  Sharesomething•  Think

    © 2019, Raven Global Training / Raven Catlin @raventraining

    Attheendofthissession,youwillbeableto…

    !  Respondtothe7Predic)onsforInternalAudit

    !  InnovatetheAuditProcess!  ListtheSkillsNeededtoStayRelevantandSecureOurFuture

    10

    © 2019, Raven Global Training / Raven Catlin @raventraining

    Let’sGetSocial:#InternalAudit#GRCSummit

    LinkedIn:RavenCatlinTwiXer:@raventraining

    Facebook:@globalrisktraining

    11 © 2019, Raven Global Training / Raven Catlin @raventraining 15

    1:RavenGlobalTraining’sExtremeRiskBasedAudits

    Gather Information

    In Scope? Go/No Go

    Perform Data Analytics

    Identify Business Objectives

    Identify Risks

    Assess Inherent Risk Impact &

    Likelihood

    Identify Controls

    Adequately designed?

    Risk based Finding

    Design Tests of Controls / Attribute Test

    Pass/Fail?

    Substantive Testing?

    YES

    YES PASS

    NO FAIL

    FAIL

    Give client a hi-five

  • 3

    © 2019, Raven Global Training / Raven Catlin @raventraining

    AuditableEn)tyFocus

    Factors/Weight

    $ Complexity MgmtStability

    VolumeofTransac>on

    TimeSinceLastAudit

    Score

    30% 15% 20% 25% 10%

    AccountsPayable

    7 2 3 6 1 4.6

    Deriva)ves 8 9 4 7 10 7.3

    GovernmentRela)ons

    1 10 6 2 7 4.2

    16 © 2019, Raven Global Training / Raven Catlin @raventraining 17 17

    © 2019, Raven Global Training / Raven Catlin @raventraining

    Transforma)onalChangeAssesswhereyou

    aretoday

    Pickwhereyouwanttobe

    Chartyourcourse(vision&strategy)

    BeginthejourneyMeasureprogress

    Correctasnecessary

    Celebrate!

    18 © 2019, Raven Global Training / Raven Catlin @raventraining 19

    © 2019, Raven Global Training / Raven Catlin @raventraining 20 © 2019, Raven Global Training / Raven Catlin @raventraining 21

  • 4

    © 2019, Raven Global Training / Raven Catlin @raventraining 22 © 2019, Raven Global Training / Raven Catlin @raventraining 25

    © 2019, Raven Global Training / Raven Catlin @raventraining © 2019, Raven Global Training / Raven Catlin @raventraining 28

    © 2019, Raven Global Training / Raven Catlin @raventraining

    “ConciergeAuditor”

    31 © 2019, Raven Global Training / Raven Catlin @raventraining

    6:RecommendIntelligentInternalControls

    DesignfirstValuesecondCostthird

    Compliance/Auditlast

    32

  • 5

    © 2019, Raven Global Training / Raven Catlin @raventraining

    7:MoreAn)-FraudFocusControlEnvironment

    •  Boardoversight•  Codeofethics/conduct

    •  EthicsHotline

    FRAIden)tyen)tyLevelscheme&Scenariosrisks

    Assesslikelihood&impact

    ControlAc)vi)esDesign

    &Implement

    Controls

    Iden)fycontrolgaps

    RiskResponse

    EnhanceControls

    MonitoringAc)vi)es•  FraudSummaryReport

    •  EthicsHotline

    Con)

    nuou

    sreassessmen

    t

    33 © 2019, Raven Global Training / Raven Catlin @raventraining

    My3NuggetsPredic)onsforIA

    39

    !  

    !  

    !  

    © 2019, Raven Global Training / Raven Catlin @raventraining

    Ques)ons?

    40

    FeedbackandCommentstoRavenGlobalTraining

    [email protected]

    www.ravenglobaltraining.com

    Raven Catlin CEO & Lead Trainer Raven Global Training LLC [email protected] DC Metro 571-283-1878 @raventraining LinkedIn.com/in/ravencatlin https://www.facebook.com/globalrisktraining/

    www.ravenglobaltraining.com

    ThankYouCon>nuetheconversa>onon#GRCSummit


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