Speaker Profile
Denise Cicchella
Executive Director and Founder, Auspicium
Denise Cicchella CIA, CFE, CCA, PMP is executive director at Auspicium. She has lectured and taught on the topic of construction audit in the past. She has also lead and participated in construction audits of major private and infrastructure projects resulting in large recoveries for her clients. She is also the author of the IIA Handbook: Construction Audit: Overview, Monitoring and Auditing and Auditing for Corporates.
She is the founding president of the New York/New Jersey Chapter of the National Association of Construction Auditors
Foreign Corrupt Practices Act - Audits Role
The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.
Speaker: Denise Cicchella | View Anytime | Price: ¤149.00 | View Details
Foreign Corrupt Practices Act - Audits Role
The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.
Speaker: Denise Cicchella | View Anytime | Price: ¤149.00 | View Details
Auditing Enterprise Risk Management
In 2004, the Committee of Sponsoring Organizations of the Tread way Commission (COSO), issued a principle-based guidance on designing and implementing an effective enterprise-wide approach to risk management. This guidance defines essential components - such as risk appetite, risk tolerance and portfolio view, provides guidance using common principles, and provides counseling and strategy for an effective program.
Speaker: Denise Cicchella | View Anytime | Price: ¤137.00 | View Details
Foreign Corrupt Practices Act - Audits Role
The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.
Speaker: Denise Cicchella | View Anytime | Price: ¤141.00 | View Details