1. MASTER OF SCIENCE IN BUSINESS ADMINISTRATION - TOR VERGATA UNIVERSITY
COURSE OF BUSINESS AUDITING 2017
Teacher: Fabio Accardi DRAFT
SESSIONS (*)
TIME
CO-SP
EAKERS
HIGHLIGHTS
LEARNING MATERIALS
Session One Some preliminary definitions of risk: The Global Risks Report
Giov
21 sett
COURSE PLANNING
 Official Course Program
WEF GLOBAL RISKS 2017 REPORT
Global Risks th Edition Domino's pizza Case study
MISSION, VISION, STRATEGIES IA
Mission , Vision, Strategies – IA in a value creation perspective
Session Two The Analytical Framework: Integrated Internal Control & Enterprise Risk Management – An Overview
Ven
22 sett
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
COSO Enterprise Risk Management – Executive Summary
ERM AND INTERNAL CONTROL SYSTEM
Learning Materials by Teacher
Learning Materials by co-speakers
Learning Materials by other source

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

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