MASTER OF SCIENCE IN BUSINESS ADMINISTRATION TOR VERGATA

MASTER OF SCIENCE IN BUSINESS ADMINISTRATION - TOR VERGATA UNIVERSITY COURSE OF BUSINESS AUDITING 2017 Teacher: Fabio Accardi DRAFT SESSIONS (*) Session One Some preliminary definitions of risk: The Global Risks Report TIME CO-SP EAKERS Giov 21 sett Session Two The Analytical Framework: Integrated Internal Control & Enterprise Risk Management – An Overview Ven 22 sett HIGHLIGHTS COURSE PLANNING Official Course Program WEF GLOBAL RISKS 2017 REPORT Global Risks 2017 - 12 th Edition Domino's pizza Case study MISSION, VISION, STRATEGIES IA Mission , Vision, Strategies – IA in a value creation perspective COSO FRAMEWORK: A FRAMEWORK FOR CONTROL A Framework for Control: COSO’s five components of internal control and questions too important to ignore EVOLUTION FROM COSO TO ERM COSO The COSO risk framework : A reference for internal control? Transition from COSO I to COSO II A GLOBAL PERSPECTIVE ON ERM AND INTERNAL CONTROL SYSTEM Learning Materials by Teacher LEARNING MATERIALS Learning Materials by cospeakers COSO Enterprise Risk Management – Executive Summary Learning Materials by other source 1

MASTER OF SCIENCE IN BUSINESS ADMINISTRATION - TOR VERGATA UNIVERSITY COURSE OF BUSINESS AUDITING 2017 Teacher: Fabio Accardi TIME COSPEAKERS Giov 28 sett Roberto Rosato (Astaldi) Session four Ven 29 sett Carlo Nicoletti (ey) Session five Giov 5 ott SESSIONS (*) Session Three The IPPF: The International Professional Practices Framework for Internal Auditors FOCUS ON ERM AND IT RISK Session Six Main International Laws & Regulations on Governance, Risk, and Control: Institutional references for Internal Auditor Learning Materials by Teacher HIGHLIGHTS LEARNING MATERIALS IPPF STANDARD The IIA Standards: The IPPF Framework THE IMPLEMENTATION OF ERM IN A COMPANY THAT OPERATE IN THE TC SECTOR. Case study on ERM INSIGHT INTO RISK Case Study on IT AUDIT Alessandro Salibra MANAGEMENT, IT Bove GOVERNANCE AND CYBER ( Macfin ) SECURITY FCPA, SARBANES OXLEY , ANTIBRIBERY Ven 6 ott Nicoletta Mincato (Mincato&Russo FOCUS ON ITALIAN 231/01 Associati) DECREE Learning Materials by cospeakers Governance and compliance: International laws and regulation Learning Materials by other source 2

MASTER OF SCIENCE IN BUSINESS ADMINISTRATION - TOR VERGATA UNIVERSITY COURSE OF BUSINESS AUDITING 2017 Teacher: Fabio Accardi SESSIONS (*) Session Seven Internal Audit Activity: From planning to implementation Session Eight TIME Giov 12 ott Fraud audit Ven 13 ott Session Nine Risk transfer Giov 19 ott CO-SPEAKERS Paolo De Paolis (MEGA) HIGHLIGHTS LEARNING MATERIALS AUDIT PLANNING AS PROCESS Mission and Task of Internal Audit: Risk&Control Governance CASE STUDY ON AUDIT PLANNING How to implement an audit plan with the right tool Fraud Detection and Prevention in an Daniele Ianniello Automated World CASE STUDY ON FRAUD AUDIT (KPMG) The Role of Internal Audit in Fighting Fraud Marco Veraldi (Aon) CASE STUDY ON RISK TRANSFER Alternative risk transfer ( ART ) The role of insurance broker Session Ten - HSe Audit - Case study on Procurement Audit Ven 20 ott Roberto Rosato (Astaldi) - Conclusion Learning Materials by Teacher HSE AUDIT CASE HSE Audit Case PROCUREMENT AUDIT CASE Case Study in Procurement CONCLUSION ERM and Internal Control System – A final Review Learning Materials by cospeakers Learning Materials by other source 3