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  • TRACK F

    10F Better Living Through Data: Visualizing Your Audit Information

    Tuesday, June 19 | 3:35-4:50 PM


    Level: Intermediate

    Recommended Prerequisite: Knowledge of basic fraud analytic techniques

    Field of Study: Auditing

    This session introduces an innovative way of using data analytics and visualization as a force multiplier to audit preplanning. With the growing volume of data that you are exposed to and expected to digest, an “audit ecosystem dashboard” presents an intuitive medium to help highlight risks and allow for better, data-driven decisions.

    You Will Learn How To:

    • Identify strategies to refine the audit scope through data mining
    • Identify ways to use data visualization in audit preplanning
    • Recognize pitfalls, tips and tricks for incorporating data and analytics into audits
    • Grapple with balancing “pretty but pointless” and “information overload” in designing dashboards
    • Recognize pitfalls, tips and tricks for incorporating data and analytics into audits
    Cheung Headshot
    Billy Cheung, CFE, CRISC, CHDA

    Internal Audit Manager – Data & Analytics, Fannie Mae

    Billy Cheung is a manager with Fannie Mae’s Internal Audit - Data and Analytics team. With more than a decade of experience in the cultivation of audit intelligence through data visualization and audit analytics across a number of industries, his breadth of experience ranges from Canadian provincial regulatory agencies to U.S. healthcare providers to mortgage-backed securities. In his former life as a consultant with ACL Services, he has also conducted training seminars and workshops for professional associations, Fortune 100 companies and non-profit organizations.

    dlee headshot
    Derrick Lee

    Senior IT Auditor – Data & Analytics, Fannie Mae

    Derrick Lee has more than five years of experience working in data analytics capacities within the financial services industry. His expertise includes data visualization, ad hoc data analysis, continuous auditing, and controls monitoring methodologies and practices. He is currently Senior Data Analytics Auditor within Fannie Mae’s Internal Audit department. In this position, he is responsible for delivering data analytics and providing assurance over client reporting in support of the department’s business and technology audit teams.

See all speakers
  • Cheung Headshot
    Billy Cheung, CFE, CRISC, CHDA

    Internal Audit Manager – Data & Analytics, Fannie Mae

    Billy Cheung is a manager with Fannie Mae’s Internal Audit - Data and Analytics team. With more than a decade of experience in the cultivation of audit intelligence through data visualization and audit analytics across a number of industries, his breadth of experience ranges from Canadian provincial regulatory agencies to U.S. healthcare providers to mortgage-backed securities. In his former life as a consultant with ACL Services, he has also conducted training seminars and workshops for professional associations, Fortune 100 companies and non-profit organizations.

  • dlee headshot
    Derrick Lee

    Senior IT Auditor – Data & Analytics, Fannie Mae

    Derrick Lee has more than five years of experience working in data analytics capacities within the financial services industry. His expertise includes data visualization, ad hoc data analysis, continuous auditing, and controls monitoring methodologies and practices. He is currently Senior Data Analytics Auditor within Fannie Mae’s Internal Audit department. In this position, he is responsible for delivering data analytics and providing assurance over client reporting in support of the department’s business and technology audit teams.

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