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Coastal Carolina Chapter of the IIA2011 – 2012 OfficersPresidentBilly KollWilliam.koll@charleston.k12.sc.us1st Vice PresidentJason McKinneyJason.McKinney@rsfh.comSecretaryDavid Kriegkriegda@hotmail.comTreasurerShannon ForbesShannon.forbes@rsfh.comCheck our website forchapter relatedinformation and activitiesatwww.coastalcarolinaiia.orgPage 1If you have any jobpostings or announcements,please email Billy Koll atwilliam koll@charleston.k12.sc.us to have it posted inthe Chapter Newsletterand/or the Chapter Website.
Coastal Carolina Chapter of The Institute of Internal Auditors(www.coastalcarolinaiia.org)January 2012 NewsletterJanuary MeetingCAE ROUNDTABLEJANUARY 20, 201212:00 – 2:00 PMRoper St. Francis Hospital2nd Floor, JAMES HAYES BOARDROOMModerator: Jason McKinney, Joint Venture Audit DirectorLunch provided by Jason’s DeliCost: 10; 2 CPEDirections will be e-mailedPlease call Myra Rose @ (843) 761-8000 ext. 5662 to registere-mail myra.blanding-rose@santeecooper.comMake checks payable to:Coastal Carolina Chapter IIAc/o Myra Rose, Santee Cooper, A202P.O. Box 2946101Monck’s Corner, SC 29461February Banking SeminarFebruary 2012Free IIA WebinarPage 2
Coastal Carolina Chapter of The Institute of Internal Auditors(www.coastalcarolinaiia.org)January 2012 NewsletterAnti-Corruption: What Every Internal Auditor Needs To KnowRegister here for January's Webinar.Date: Tuesday, January 17, 2012Time: 1:00 - 2:30 p.m. ETFor IIA Members Only – No Charge for Participation1 NASBA CPE (Live Event Only)*Type: Group Internet LiveField of Study: AuditingPrerequisites: NoneLevel: V – OverviewAnti-Corruption: What Every Internal Auditor Needs To KnowWith the ever increasing focus by regulatory authorities globally on corrupt activity, the internal auditors’ proactiveand reactive role has become increasingly more important. As companies develop and/or refine their anticorruption programs, the internal auditor finds him or herself in a position to contribute to that effort throughparticipation in due diligence, measuring the effectiveness of the company’s anti-corruption program, provision ofinvestigative assistance or the conduct of targeted audits to minimize the likelihood of corrupt activity.During this presentation, you will: Learn about the global corruption problem and enforcement activity; Obtain an overview of global anti-corruption laws and regulations; Learn about the steps needed to develop and implement an anti-corruption program; Gain a clearer understanding of internal audit’s role and responsibilities regarding anti-corruptionprograms, audits, due diligence and investigations.About the Facilitators:Bert Lacativo is senior managing director at Mesirow Finaincal Consulting, LLC. In over 30 years of financial andinvestigative experience, including his course as FBI Special Agent and as Association of Certified FraudExaminers Board of Regents Emeritus member, Lacativo has conducted high-profile fraud investigations,consulted on the development and implementation of fraud prevention and detection, and developed fraud-relatedtraining programs.Scott Sullivan is vice president of Global Trade, Compliance & Corporate Inquiries at Flowserve Corporation, aFortune 500 company. In this role, Sullivan develops, oversees, implements, and manages Flowserve’s globaltrade compliance, anti-bribery and corporate investigation programs.Michael Volkov, a former federal prosecutor with almost 30 years’ experience, has handled a number ofhigh‐profile criminal cases brought under a wide range of national and international laws, covering environmental,antitrust, international traffic in arms (ITAR), money laundering, online gambling, fraud, false claims, and othercomplex crimes.Paul Zikmund serves as director of Global Integrity and Forensic Audit at Bunge ltd. During nearly 20 years ofexperience in his field, he has effectively managed global fraud and forensic teams at various Fortune 500companies.COSO Exposure Draft Webinar Free to IIA MembersPage 3
Coastal Carolina Chapter of The Institute of Internal Auditors(www.coastalcarolinaiia.org)January 2012 NewsletterEvent Date: January 31, 2012Event Time: 12:30 - 2:00 p.m. ETThis IIA/AICPA Webinar will cover the update to the 1992 Internal Control - IntegratedFramework with subject matter experts discussing how this initiative will enableorganizations worldwide to better design, implement, and assess internal control. It’sfree to IIA members. Learn more and register today.We are looking to fill the Internal Audit Manager role with the manufacturer here. They are looking for atleast 7 years experience, either in internal audit or public accounting. If it’s public accounting, they needexperience with auditing manufacturers. The position has about 40% travel and the pay is very competitive forthe marketplace.Please contact:Matt WatsonPhone 843-720-9240Tentative 2011-12 Chapter Program Schedule September - Demystifying IT for the Financial AuditorOctober – state conference/student nightNovember – Internal controlsJanuary – cae roundtableFebruary – banking seminarMarch – “annual fraud seminar”April – erm & grcMay – social / social engineeringReminder:The Coastal Carolina Chapter receives IIA points each time a member gives a presentation orwrites an article. This includes for non-IIA events. Please remember to email David Krieg(kriegda@hotmail.com) to properly record your activity.Page 4
Coastal Carolina Chapter of The Institute of Internal Auditors(www.coastalcarolinaiia.org)January 2012 NewsletterIIA – Coastal Carolina ChapterOFFICERSBilly KollWilliam.koll@charleston.k12.sc.us1 Vice PresidentJason McKinneyJason.McKinney@rsfh.comSecretaryDavid Kriegkriegda@hotmail.comTreasurerShannon Forbes, CPA, CIAShannon.forbes@rsfh.comPresidentstBOARD OF GOVERNORSTerm expires May 31, 2012Steve HartzogMary LeonardAmy RobinsonAaron AlstonTerm expires May 31, 2013Regina Middleton-WhiteMargaret MillerEd DittmeierBrian TylerTerm expires May 31, 2014Kristina McMichaelBruce HavensDorothy RoesslerAmy na ston.sc.usPAST PRESIDENTSTerm expires May 31, 2012Paula TwiggPaula.twigg@rhi.comDistrict 4 Representative (serving July 1, 2009 – June 30, 2011):Glenn Murray gmurray@scana.comMid-Atlantic Regional Director (serving July 1, 2009 – June 30, 2012):Deane Hennett dhennett@odu.comPage 5
Coastal Carolina Chapter of The Institute of Internal Auditors(www.coastalcarolinaiia.org)January 2012 NewsletterCOMMITTEE CHAIRPEOPLEAcademic RelationsKristina G.L. McMichaelKristina tyMary Leonardmleonard@scfederal.orgAuditKristina G.L. McMichaelKristina mcmichael@charleston.k12.sc.usChapter DirectoryBilly inarsPaula TwiggJason McKinneyBilly iam.koll@charleston.k12.sc.usMeeting ArrangementsMargaret MillerPaula rshipJason McKinneyJason.McKinney@rsfh.comNewsletterBilly ly KollWilliam.koll@charleston.k12.sc.usPage 6
Coastal Carolina Chapter of The Institute of Internal Auditors (www.coastalcarolinaiia.org) January 2012 Newsletter Page 5 IIA – Coastal Carolina Chapter OFFICERS President Billy Koll William.koll@charleston.k12.sc.us 1st Vice President Jason McKinney Jason.McKinney@rsfh.com Secretary David Krieg
