Details
This course will teach you how to accelerate your financial, accounting, operations and audit process over 10 times faster using simple and innovative functions in Excel. This is the first part of Excel seminar series that will take your financial, accounting
and audit process into another level. Learn the basic tricks to better performance.
This pioneering program has been developed by Allan Palacio, who is a master in computer assisted accounting and auditing techniques (CAATs) using Excel, Tableu, ACL and IDEA. This highly acclaimed program has been conducted in Vietnam, Cambodia and the Philippines where hundreds of financial executives and audit practitioners have benefited from it.
This pioneering program has been developed by Allan Palacio, who is a master in computer assisted accounting and auditing techniques (CAATs) using Excel, Tableu, ACL and IDEA. This highly acclaimed program has been conducted in Vietnam, Cambodia and the Philippines where hundreds of financial executives and audit practitioners have benefited from it.
Outline
Speaker/s
ALEJANDRO “ALLAN” A. PALACIO, CPA
Allan is a highly experienced fraud audit and data analytics professional using Excel, Tableu, ACL and IDEA. He has worked on various high profile fraud audit cases and operational projects requiring the use of data analytics and accelerated reporting process to include:
Php 40 million project involving the cleansing of SAP database for a certain multinational Company
Php 20 million project involving the investigation of a massive bank fraud totaling Php14 billion.
Php10 million project involving the validation of the attendance of over 15,000 personnel and reconstruction of payroll for a multinational Company involving 500 thousand data.
Php 8 million project involving the validation of sources and uses of donor funds covering over 10 years of data
Php 3 million project regarding the investigation of an alleged procurement fraud committed by a certain US federal service contractor involving over 12 million data spanning across 10 years of transactions
Php 3 million project involving the reconstruction of insurance receivables of certain companies totaling over Php200 million
His passion for teaching and developing seminar courses led to the conduct of best-selling seminars on various topics such as data analytics, risk based auditing, fraud audit, ERM and audit tools.
Allan served as the Professional Development Manager of Institute of Internal Auditors Philippines in 2014. Prior to this, he was with Grant Thornton Vietnam as Senior Manager for Advisory Services where he established the firm’s Business Risk Services practice focusing on enterprise risk management, IT services, fraud and forensic, internal audit and consulting. He was also with Grant Thornton Philippines (Punongbayan & Araullo) as managing consultant. His diversified experience in delivering advisory services to various companies in different industries provided him with a unique perspective that he will share with the seminar participants.
Allan is also a board topnotcher (6th place in the May 2003 CPA exam) and continues to keep in touch with the academe by being a CPA review lecturer at PSBA – Quezon City. He is a highly sought after speaker on data analytics, fraud and computerized audits by various organizations such as Information Systems Audit and Control Association (ISACA) Manila, Institute of Internal Auditors Philippines (IIAP), Center for Global Best Practices, Grant Thornton Vietnam and Cambodia, Association of Chartered Certified Accountants Vietnam, and International Data
Allan is a highly experienced fraud audit and data analytics professional using Excel, Tableu, ACL and IDEA. He has worked on various high profile fraud audit cases and operational projects requiring the use of data analytics and accelerated reporting process to include:
Php 40 million project involving the cleansing of SAP database for a certain multinational Company
Php 20 million project involving the investigation of a massive bank fraud totaling Php14 billion.
Php10 million project involving the validation of the attendance of over 15,000 personnel and reconstruction of payroll for a multinational Company involving 500 thousand data.
Php 8 million project involving the validation of sources and uses of donor funds covering over 10 years of data
Php 3 million project regarding the investigation of an alleged procurement fraud committed by a certain US federal service contractor involving over 12 million data spanning across 10 years of transactions
Php 3 million project involving the reconstruction of insurance receivables of certain companies totaling over Php200 million
His passion for teaching and developing seminar courses led to the conduct of best-selling seminars on various topics such as data analytics, risk based auditing, fraud audit, ERM and audit tools.
Allan served as the Professional Development Manager of Institute of Internal Auditors Philippines in 2014. Prior to this, he was with Grant Thornton Vietnam as Senior Manager for Advisory Services where he established the firm’s Business Risk Services practice focusing on enterprise risk management, IT services, fraud and forensic, internal audit and consulting. He was also with Grant Thornton Philippines (Punongbayan & Araullo) as managing consultant. His diversified experience in delivering advisory services to various companies in different industries provided him with a unique perspective that he will share with the seminar participants.
Allan is also a board topnotcher (6th place in the May 2003 CPA exam) and continues to keep in touch with the academe by being a CPA review lecturer at PSBA – Quezon City. He is a highly sought after speaker on data analytics, fraud and computerized audits by various organizations such as Information Systems Audit and Control Association (ISACA) Manila, Institute of Internal Auditors Philippines (IIAP), Center for Global Best Practices, Grant Thornton Vietnam and Cambodia, Association of Chartered Certified Accountants Vietnam, and International Data
Special Offer
Group promo 5+1
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CIASP aims to provide a platform for internal audit professionals to grow together, in response to the dynamic needs for better governance, risk and controls practices in various organizations. We are committed in connecting and collaborating with internal auditors all over the world through our various professional activities and consultancy engagements.
We understand that we can accelerate this growth through our continuous and shared learning experience. Accordingly, we encourage you to join us in our journey.
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