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Agenda

Event Details

The Association of Inspectors General presents its Certified Inspector General Auditor® Institute certification program. Participants receive instruction from highly qualified instructors in core competency areas identified by the Association's Board of Directors and Professional Certification Board. The Association awards the designation of Certified Inspector General Auditor® to individuals who successfully complete the certification programs.


The Association has identified ten broad areas of core competency for inspectors general auditors. The Institute program's five-day curriculum covers the following core competency areas:

  • The audit process
  • Professional standards for conducting audits
  • Ethics
  • Internal control
  • Data Analytics and IT auditing
  • Peer review process
  • Identifying and Reporting Audit Accomplishments
  • Fraud Risk Management
  • Statistical Sampling

COURSE LEARNING PROGRAM AND CONTENT:


Audit Process

  • Planning the audit
  • Performing the audit
  • Reporting on the audit
  • Follow-Up

Professional Standards for Conducting Audits

  • Knowledge and understanding the need for standards
  • The importance of standards for auditing
  • Knowledge and understanding the specific standards for auditing

Ethics

  • Nature and role of ethics laws and standards
  • The nexus between IG auditing and ethical issues.
  • Ethics as second nature

Internal Control

  • Importance
  • Assessing
  • Documenting

Data Analytics and IT Auditing

  • Auditor's responsibility for assessing IT risks & controls
  • Impact of IT controls on the overall control structure & business risks
  • Areas to be assessed & risks present

Peer Review Process

  • What to expect
  • How to prepare
  • Reporting results

Identifying and Reporting Audit Accomplishments

  • Types of monetary benefits and non-monetary audit accomplishments
  • Criteria
  • Practical examples

Fraud Risk Management

  • GAO's Fraud Risk Management Framework
  • Applying the Framework
  • Practical Examples

Statistical Sampling

  • When to use statistical vs non-statistical samples
  • How to calculate appropriate sample size
  • How to extrapolate results to the population


Instructional Delivery Method: Group Live


CPE Credits: Attendees are eligible to receive 33-34 CPE credits, depending on the final agenda. Please contact AIG Program Support (programsupport@inspectorsgeneral.org) for a detailed breakdown of CPE credit by Field of Study.


Program Knowledge Level: Intermediate


Prerequisites: Intermediate. Please see Eligibility Criteria. All Attendees are approved by the AIG Professional Certification Board.


Advance Preparation: None


REGISTRATION, TECHNICAL, MEMBERSHIP, OR OTHER CONCERNS?


For assistance with registration or technical matters, contact AIG Program Director Michael Castrilli at programsupport@inspectorsgeneral.org.


For assistance with membership matters, including updating your contact information, or renewal, contact Membership Services Specialist Judith Ness via e-mail at memberservices@inspectorsgeneral.org.


To request a refund, file a complaint, or to view our complete administrative policy regarding this program, please click:


https://inspectorsgeneral.org/files/2023/12/NASBA-Admin-Policy-Group-Live-07.25.2020.pdf


The Association of Inspectors General is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors www.NASBARegistry.org​​.

Mar 11 - 15, 2024 (CDT)

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Hyatt Regency Jacksonville Riverfront
East Coastline Drive 225
Jacksonville, Florida

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Course Materials

2024 CIGA Jacksonville Agenda.pdf
2024 Know Before You Go - CIGA.pdf
CIGA.Monday.01 Welcome and Institute Overview - Bardwell.pdf
CIGA.Monday.02 History and Overview of IG Function - McClintock.pdf
CIGA.Monday.03 GAOs Fraud Risk Management Framework - Martinez.pdf
3a GAO Fraud Risk Handout - Martinez - Example of FRA.pdf
3b GAO Fraud Risk Handout - Martinez - FRDAA revoked.pdf
3c GAO Fraud Risk Handout - Martinez - Fraud Risk Management Case Study.pdf
CIGA.Monday.04 Identifying and Documenting Audit Accomplishments - Martinez.pdf
CIGA.Monday.05 Cognitive Bias - Carey.pdf
CIGA.Tuesday.06 Auditing IT Controls - Head.pdf
CIGA.Tuesday.07 Ethics - Dillard.pdf
CIGA.Tuesday.08 Understanding and Applying Data Analytics - Head.pdf
CIGA.Tuesday.09 Identifying Fraud Risk - Beckwith.pdf
CIGA.Tuesday.10 Planning Performing the Audit - Beckwith.pdf
CIGA.Wednesday.11 Yellow Book and Internal Auditing - Sutphin.pdf
CIGA.Wednesday.12 Documenting Audit Results - Sutphin.pdf
12 - Handout for Documenting Audit Results.pdf
CIGA.Wednesday.13 Digital Evidence - Wandt A.pdf
CIGA.Wednesday.13 Digital Evidence - Wandt B.pdf
CIGA.Wednesday.13 Digital Evidence - Wandt C.pdf
CIGA.Wednesday.13 Digital Evidence - Wandt D.pdf
CIGA.Wednesday.14 Audit Interviewing - Miller.pdf
CIGA.Wednesday.15 Statistical Sampling - Jones.pdf
CIGA.Wednesday.16 Audit Report Writing - Jones.pdf
CIGA.Thursday.17 ERM - Maleszewski.pdf
CIGA.Thursday.18 Specialist and Follow-Ups - Maleszewski.pdf
CIGA.Thursday.19 Internal Control - Miller and Smith.pdf
CIGA.Thursday.20 Annual Planning - Smith 2024.pdf
CIGA.Thursday.21 Audit Supervision - Smith 2024.pdf
CIGA.Thursday.22 Peer Review - Miller.pdf
CIGA.Friday.23 New Orleans S&WB Internal Audit - Smith 2024.pdf
CIGA.Friday.24 New Orleans Firefighter Disability - Smith.pdf
Handout for Report Writing - Jones.pdf
2024 Jacksonville Institute Attendees.pdf
All CIGA Course Surveys 2024 Jacksonville.docx

Speakers

  • Maxene Bardwell (Assistant Inspector General for Audit at Washington Suburban Sanitary Commission)

    Maxene Bardwell

    Assistant Inspector General for Audit at Washington Suburban Sanitary Commission

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  • Natalie Beckwith (Contract Compliance Manager at Montgomery County Government’s Department of Health and Human Services)

    Natalie Beckwith

    Contract Compliance Manager at Montgomery County Government’s Department of Health and Human Services

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  • John Carey (Inspector General at FL Palm Beach County OIG)

    John Carey

    Inspector General at FL Palm Beach County OIG

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  • Kalinthia Dillard (General Counsel at FL Palm Beach County OIG)

    Kalinthia Dillard

    General Counsel at FL Palm Beach County OIG

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  • Kathleen Head (Associate Director of FL University of South Florida)

    Kathleen Head

    Associate Director of FL University of South Florida

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  • Darwyn Jones (Deputy Inspector General of Audit and Program Review at City of Chicago OIG)

    Darwyn Jones

    Deputy Inspector General of Audit and Program Review at City of Chicago OIG

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  • Joseph Maleszewski (Vice President for Audit and Compliance at FL (FAMU) Agricultural and Mechanical University Division of Audit)

    Joseph Maleszewski

    Vice President for Audit and Compliance at FL (FAMU) Agricultural and Mechanical University Division of Audit

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  • Flavio Martinez (Senior Analyst, Forensic Audits and Investigative Service at US Government Accountability Office (GAO))

    Flavio Martinez

    Senior Analyst, Forensic Audits and Investigative Service at US Government Accountability Office (GAO)

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  • David McClintock (Inspector General at St. Johns County Clerk of the Circuit Court and Comptroller OIG)

    David McClintock

    Inspector General at St. Johns County Clerk of the Circuit Court and Comptroller OIG

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  • Flora Miller (Tran) (Regional Investigator / Accreditation Manager at Florida Dept of Children & Families, Office of Inspector General)

    Flora Miller (Tran)

    Regional Investigator / Accreditation Manager at Florida Dept of Children & Families, Office of Inspector General

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  • Erica Smith (Deputy Inspector General for Audit at Jefferson Parish OIG)

    Erica Smith

    Deputy Inspector General for Audit at Jefferson Parish OIG

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  • Stephen Street (State Inspector General at Louisiana Office of Inspector General)

    Stephen Street

    State Inspector General at Louisiana Office of Inspector General

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  • Benjamin Sutphin (Audit Manager at Office of the State Inspector General - Commonwealth of Virginia)

    Benjamin Sutphin

    Audit Manager at Office of the State Inspector General - Commonwealth of Virginia

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  • Adam Scott Wandt (Assistant Professor of Public Policy at NY John Jay College of Criminal Justice/ CUNY)

    Adam Scott Wandt

    Assistant Professor of Public Policy at NY John Jay College of Criminal Justice/ CUNY

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Additional Assistance

Questions? Please contact AIG Program Support at programsupport@inspectorsgeneral.org.


For assistance with membership matters, including updating your contact information or renewal, contact Member Services at memberservices@inspectorsgeneral.org.


For more information regarding refunds, concerns and program cancellation policies please go to:


NASBA-Admin-Policy-Group-Live-07.25.2020.pdf (inspectorsgeneral.org)​ 

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