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  • Wednesday, June 20 | 8:30-9:45 AM


    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Auditing

    Internal auditors use the Committee of Sponsoring Organization’s (COSO) framework, but do they really know how to apply it in their fraud risk assessments? This session will explore the COSO framework and open the eyes of internal auditors to look at fraud in a different manner.

    You Will Learn How To:

    • Analyze the COSO framework and how to use it for fraud considerations in the execution of planning, fieldwork and reporting
    • Consider appropriate anti-fraud governance activities and fraud risk identification processes, knowing the most common types of fraud in your industry
    • Determine the types of fraud your company is susceptible to within specific business functions
    mfucilli headshot
    Michael Fucilli, CFE, CIA, CRMA

    Auditor General, Metropolitan Transportation Authority

    Michael J. Fucilli, CFE, CIA, CRMA, is the Chief Audit Executive for the largest public-sector transit authority in North America, with operating revenues in excess of $15 billion. He has 38 years of internal auditing experience that includes financial services, public sector, governance, risk and compliance, technology and SOX reporting. Fucilli has an audit staff of 85 professionals and is president of the IIAs’ Internal Audit Foundation and the IIA vice chairman. He has also held previous positions in banking and defense contracting. He is a frequent speaker on governance, risk and fraud.

  • mfucilli headshot
    Michael Fucilli, CFE, CIA, CRMA

    Auditor General, Metropolitan Transportation Authority

    Michael J. Fucilli, CFE, CIA, CRMA, is the Chief Audit Executive for the largest public-sector transit authority in North America, with operating revenues in excess of $15 billion. He has 38 years of internal auditing experience that includes financial services, public sector, governance, risk and compliance, technology and SOX reporting. Fucilli has an audit staff of 85 professionals and is president of the IIAs’ Internal Audit Foundation and the IIA vice chairman. He has also held previous positions in banking and defense contracting. He is a frequent speaker on governance, risk and fraud.

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