Data Analytics for Internal Auditors


Date and Time:

August 4, 2022 10:00 AM - 3:00 PM

Event Location:

Online, India

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This hands-on program aims to give the participants an understanding of the types of data analytics, its benefits and the various standards of data analytics along with their respective limitations.

Throughout the program, there will be case studies and Technology Trends in Data Analytics as attendees will learn the different types of data analytics modes. The program contains a strong focus on hands-on learning.

Who should attend?

  • Chief Risk Officers
  • Chief Audit Executives
  • External Auditors
  • CFOs
  • Internal Directors/Managers/ Supervisors/Auditors
  • Risk Managers
  • Assurance professionals
  • Risk & Governance professionals

Thought Leaders:

  • Vetrivelan A B
    Associate Director
    Deloitte Risk Advisory
  • Vishal Narula
    Managing Director
    Alvarez and Marsal
  • Kush Wadhwa
    Senior Director – Disputes and Investigations
    Alvarez and Marsal
  • Akhilesh Garude
    Analytics Manager
    Alvarez and Marsal
  • Alok Rajput
    Senior Manager – Disputes and Investigations
    Alvarez and Marsal

Event Timelines

10.00 AM- 11.30 AM

Session 1:

• Analytics in the context of IA 

o Introduction to Data Science & Analytics 

 What is analytics 

 Identify and define key data analysis terms

 List common issues regarding data types

 Tools overview

 Explain necessary preparation to get started on a data analysis project – Typical Process

 Strategic Considerations

• People

• Process

• Methodology

• Data Management

• Use of Data through the Audit Lifecycle

o Identify how data analytics can transform all parts of the audit lifecycle, from planning, risk assessment, execution, reporting, and through to monitoring

o Recognize the data analytics maturity continuum

o Seeing the data in dashboards 


11.30 AM- 01.00 PM

Session 2: Cyber considerations in Internal Audit and Risk Analysis?

01.00 PM- 01.30 PM

Lunch Break

01.30 PM- 03.00 PM

Session 3:

• Use of forensic techniques when you suspect fraud in the audit- Evidence considerations from an auditor

o Implementing pre-incident forensic analysis routines that can be used to assess “What could go wrong”, detect fraud during audit and in leading organisations, on the basis of Continuous Auditing/Continuous monitoring program

o Common analysis to identify red flags

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