He has held positions in banking, as director of training, and various audit positions while leading and performing projects for clients in the manufacturing, transportation, high tech, education, insurance, and power generation industries.
He has 7 years Banking Operations, 2 years Business Analyst and 20+ years’ Internal Audit (Practitioner, Instructor, Author) experience.
He has written four books, two book chapters, and several articles on internal auditing, whistleblowing programs, mentoring programs, fraud, deception, behavioral profiling, capitalism, and corporate social responsibility.
Dr. Murdock has conducted audits and consulting projects, delivered seminars, and is a frequent speaker at internal audit, academic, and government functions in North America, Latin America, Europe, the Middle East, and Africa.
Mr. Hernan hold following Degrees:
📌DBA: Argosy University (Sarasota, FL)
📌CSS: Harvard University (Cambridge, MA)
📌MBA: Suffolk University (Boston, MA)
📌BSBA Suffolk University (Boston, MA)
Mr. Hernan hold following Certifications:
📌QAR Accreditation in Internal Quality Assessment/Validation
📌Leadership and Customer Service (AchieveGlobal)
📌IDC Certified Instructor
He is author of following Books:
📌Auditor Essentials: 100 Concepts, Tools and Techniques for Success (CRC Press, 2019)
📌Operational Auditing: Principles and Techniques for a Changing World (CRC Press, 2017)
📌10 Key Techniques to Improve Team Productivity (The IIA Research Foundation, 2011)
📌Using Surveys in Internal Audits (The IIA Research Foundation, 2009).
Mr Awad is CIA, QIAL, CFSA, CGAP, CCSA, CRMA, CCEP-I, ASQ CQA, CSAA, IFQ, CRBA
He is a World-wide speaker at conferences and seminars, his articles are published at the Institute of Internal Auditors (IIA) magazine.
He is Winner of the prestigious American Society of Quality- Middle East Africa (ASQ MEA) Quality Professionals Award in UAE for Senior Management Subcategory for the year 2019. This is in recognition of achievements and contribution to Quality and Excellence.
He has been associated with.
📌Professional Ethics and Responsibility Committee Member at The Institute of Internal Auditors (IIA)
📌Global IIA Guidance Contributor for the development of International Professional Practices Framework (IPPF): Supplemental Guidance/ Practice Guide
📌Board Audit/ Risk Committee Member, at Tadhamon International Islamic Bank (TIIB).
Mikhail is a passionate and dedicated audit & anti-fraud professional with more than 21 years of extended experience in planning & supervising audit engagements & fraud investigations in central government, local government and state owned companies
He was appointed to many high government positions as:
📌Head of the Evaluation Division at the Control General of Public Departments, Presidency of the Government, Tunisia
📌Inspector General at the Ministry of Education, Tunisia
📌Head of the Evaluation and Quality Department at the Ministry of EducationTunisia
📌Chairman of the audit committee of the Tunisian Post
📌He has also served as a member of board of directors of many Tunisian state-owned companies and as a member of public procurement committees
He’s an instructor within professional associations & universities
As an active member of the Institute of Internal Auditors (Global Guidance Contributor)& the Association of Certified Fraud Examiners (Member of the ACFE Advisory Council and regular blogger at ACFE Insights), he takes pride in contributing to the progress of the audit and anti-fraud professions
Mr.Hossam is CFE, CMIIA, CA, CCSA, CRMA, CUN-Investigator (sexual harassment & abuse of authority), C-EFQM – Validator & ACFE Authorized Trainer – CFE Exam Review Course.
He has over 30 years’ work experience with MNCs ,United Nations, USAID, regional & international organizations in advising management & governing boards on governance, risk management, controls, fraud prevention , detection, quality, transparency, on fighting fraud & corruption programs.
He is currently holding positions
📌Founder & Managing Director of the OverSight Consulting & Training (Al Rusd Al Hadith) LLC Firm,
📌Chair Emeritus of the Board Higher Education Committee ACFE,
📌Founder of the ACFE Chapters in Egypt & Jordan. He is the President & Chairman of the Board of the ACFE Egypt Chapter & Vice Chairman of the Board of the ACFE Jordan Chapter
📌External QAIP Advocate
📌He is the first ever to introduce & conduct Webinars on IIA Global Guidance in Arabic for the Middle East members
📌SME as Chief Audit Executive and on internal audit matters with Segura Consulting, LLC, AoN
Mr. David Coderre is the President, Computer Assisted Analysis Techniques and Solutions (CAATS). He is an expert in the development and use data analytics for fraud risk assessment, testing of internal controls, and continuous monitoring.
He has 30 years of experience using analytics to address audit requirements.
📌Mr. Dave is the author of four books on data analytics: Data Analysis for Internal Controls, Fraud Detection, Monitoring and Audit (2017); Computer-Aided Fraud Prevention and Detection: A Step by Step Guide (2009); Fraud Analysis Techniques Using ACL (2009); and Internal Audit: Efficiency through Automation (2008).
📌He is also the author of the Institute of Internal Auditors (IIA) Global Technology Audit Guide – Continuous Auditing: Implications for Assurance, Monitoring and Risk Assessment; and contributed to the data analytics portions of the COSO Fraud Risk Management Guide (2016).
📌Mr. Coderre received the IIA Canada ‘Contribution to the Profession of Internal Auditing’ award in 2010. He contributes to various professional journals; and is a frequent speaker at conferences around the world.
Mr. hal is MBA , CIA, CRMA, ARM, CISA
He has ’30+ year professional career has been predominately focused on the financial services industry, emphasizing the disciplines of risk management, internal audit, strategic planning, mergers and acquisitions, investor relations, and corporate governance. He has reported to boards and board committees on matters affecting risk management, internal audit, and governance.
He has served at various role;
📌The Institute of Internal Auditors as a member of its executive staff.
📌Audit Committee chairman at IIA’s Global Board.
📌Member of the Global Ethics Committee,
📌Member of the Global and North American Nominating committees,
📌Member of the North American Board.
📌He also was an officer and/or director of four different IIA chapters in the United States.
Mr Athar is FCCA, CIA, CFE, CICA UAECA
Athar Iqbal has over 12 years of diversified experience in field of Internal Audit, Risk Management governance & Fraud management. His experience span over multinational organization in various jurisdictions like UAE, Qatar, South Africa, and Pakistan where he has develop & implemented Internal Audits department, ERM & Anti-Fraud frameworks
He has been involved in training/mentoring of employees of different levels for multinational companies.
He has conducted several training session on ongoing issues of Internal Audit and Fraud Risk Management at various forum.
Imran is a seasoned professional with rich internal audit & ERM implementation experience spanning over decades. He has worked for various multinationals, Big Four Firms and National & International corp orates.
He is a proud winner of “Internal Audit Excellence Award” from ICAEW.
He has served at various professional bodies in different capacities as;
📌President of Institute of Internal Auditors Vancouver Island Chapter, Canada
📌Chairman of ACCA’s Members Advisory Committee
📌President of ACFE’s Chapter
📌Member of ACCA’s Global Forum for Audit & Assurance
📌Member of ACFE’s Global Advisory Council
📌Member of Board of Directors of “Connections Place” a global not-for-profit organization
He is a world wide speaker at conferences & seminars
📌IIA Canada Vancouver Island Chapter Event, Canada
📌International Conference of Internal Auditors Dubai, UAE
📌International Conference of Internal Auditors ,Sydney, Australia
📌 Middle East Fraud Conferences Dubai, UAE
📌 Members Event , Doha Qatar
📌International Conference of Internal Auditors ,London, UK
Mr. Arif is FCCA, CIA, CISA, CPA, CFE, CCSA, CRMA, CRBA
Arif brings more than a decade of proven experience in internal audit, risk management and fraud investigation. He is the Head of Internal Audit at Emaar Industries & Investments based in Dubai, UAE. He authored several technical articles published at the Institute of Internal Auditors (IIA) magazine. He is a key note speaker at several summit and conferences on the topic of internal audit, risk management and corporate governance. He is being interviewed for his achievements by ACCA and IA 360.