PIAS 2017 | Lahore

2 POST CONFERENCE MASTERCLASSES Thursday, 21 September | The Faletti’s Hotel Lahore 4 Credit Hours Claimable for each Masterclass

1BRIDGING THE GAP BETWEEN THE INTERNAL AUDITOR AND FRAUD INVESTIGATOR

9 am to 1 pm

Registration

Muhammad Talha

by Muhammad Talha | Director – Head of Forensics Pakistan | KPMG

Key Topics

  • Investigation planning and management
  • Gathering of information overview (subjects like difference between direct and circumstantial evidence)
  • Interviewing Techniques (PEACE Model)
  • Report writing considerations

2INTERNAL AUDIT ROLE IN SUPPORTING ERM FRAMEWORK AND RISK REGISTERS

2 pm to 6 pm

Registration

Jibran Hassan

Course Facilitator: Zulfikar Causer | Partner, BDO Ebrahim & Co.

Arif Jhumra

Co- facilitator: Muhammad Imran | Partner, BDO Lahore

Key Topics

  • What is an ERM Framework
  • How to put in place basic building blocks for an ERM Framework
  • Role of Internal Auditors in building and supporting ERM Framework and Risk Registers
  • How ERM/Risk Registers and Internal Audit dovetail with each other. A hands on demonstration of building Risk Registers and developing linkages to ERM Framework using a case study