The Issues Covered within the 10th Conference 2000 Program Included:

  • Hiring the Right People.
  • International Fraud Investigation. How to detected and how to investigate?
  • Ethical Issues: The Auditor's Challenge.
  • Computer and Cyber Crime.
  • E-metrics Business Metrics/Key performance Indicators in an e-Business
    environment.
  • World Class Auditing.
  • Electronic Commerce Ideas for the Future.

SUNDAY, SEPTEMBER 17th 2000
1500 - 1800 Registration
1900 Beachside Welcome Reception
  hosted by
MONDAY, SEPTEMBER 18th 2000
0700 - 0900 Breakfast, Hotel
0800 - 0900 Registration continued
BUILDING ON SUCCESS
0900 - 0930 Opening Address
SESSION 1  
0930 - 1030

Int'l Fraud Investigations : Detecting & Investigating - Leonard Vona, Vona & Assoc.
1030 - 1115 Residual Risks : The time bomb under the Audit Committee's table - Terry McGrane &Terry Henzey, KPMG
Breakout Session A  
1130 - 1215

(select one of the following topics)
 
  • Station Audits - Lorraine Ulrich, America West.
  • Aircraft Warranty Audits - Matt Satterlund, United Airlines
  • Airline Fraud Risks - Nigel Payne, South African Airways.
  • E-Procurement - Nick Goddard, British Airways.
1215 - 1345 Lunch Hosted by
Breakout Session B  
1345 - 1430 (select another one of the above topics)
1430 - 1445 Business Break  
SESSION 2  
1445 - 1500 AIT Presentation.  
1500 - 1545 Computer and Cyber Crime (Technical background, Cases and Perspectives) - Dr. Klaus Brunnstein, University of Hamburg.
1545 - 1600 Business Break  
SESSION 3  
1600 - 1645 Risk Assessments - Dave Dickson and Steve Stenbeck, Ernst & Young.
1645 - 1730 Ethical Issues : The Auditor's Challenge - Dr. Raymond Clay, University of North Texas.
1900 Dinner hosted by
THUESDAY, SEPTEMBER 19th 2000
0700 - 0900 Breakfast, Hotel  
0900 - 0910 Opening Comments  
SESSION 4  
0910 - 1100 Profiling - Dan Korem, Korem & Associates
1100 - 1115 Business Break  
Breakout Session A  
1115 - 1200 (select one of the following topics)
 
  • Data Mining - Steve Proesel, American Airlines.
  • Fraud Interviewing - Leonard Vona, Vona & Associates.
  • Automated Workpapers - Sharon Grant, Continental Airlines
  • Auditing the Investment in Aircraft Spares Inventory - M.A. Siddique, Emirates.
1200 - 1300 Lunch hosted by
Breakout Session B  
1330 - 1415 (select another one of the above topics)
1415 - 1430 Business Break  
SESSION 5  
1430 - 1530 Hiring the Right People - Al Davis, Southwest Airlines
1530 - 1615 E-metrics for Evaluating your E-Business - Randy Green, Steven Thorne, Arthur Andersen
2000 Diner hosted by
WEDNESDAY, SEPTEMBER 20th 2000
0700 - 0900 Breakfast, Hotel  
0900 - 0915 AGM Matters  
SESSION 6  
0915 - 1000 World Class Auditing - Gene Bastedo, Federal Express
1000 - 1045 Outsourcing services- PriceWaterhouseCoopers Manuel Alatriste
1045 - 1100 Business Break  
SESSION 7  
1100 - 1145 E-Commerce : Ideas for the Future - Ken Penny, Continental Airlines
1145 - 1230 Everything I needed to know about Network Security, I learned at the Tower of London - Bill Murray, Deloitte & Touche
1230 - 1400 Close of Conference  
  Lunch hosted by

Pictures of the Conference