Topic: Using CAATs for Combating Frauds

In this seminar, the speaker will introduce the CAATs (Computer-Assisted Audit Techniques) serves as an important tool for auditors in their daily work. However, in recent years, CAATs is also used to uncover fraud and create an independent fraud prevention monitoring application.

This session covers the usage of CAATs in such situations from various organisations in Asia, some of the tests that lead to the implementations and provide some tips for successful implementations. Actual demonstration of the software will be shown to highlight some of the usage of the tool to create a more realistic approach to using CAATs in fraud detection and prevention.

Fransiskus is the Group Managing Director and founder of The Prodigy Group. Besides being one of the first ACL Certified Trainer in the Asia region, Fransiskus is also an active member of the Information Systems Audit and Control Association (ISACA), Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Presenter : Fransiskus Oey – Group Managing Director, Prodigy Data Solution Pte Ltd

Date: 9th February 2010 (Tuesday)
Time: Registration from 6:30 pm; Presentation from 7:00 pm to 8:00 pm
Venue: Room UR11, Admiralty Learning Centre, SCOPE, City University of Hong Kong,
8/F, United Centre, 95 Queensway Admiralty, Hong Kong
(near MTR Admiralty Station Exit D)
http://www.cityu.edu.hk/ce/admiralty/location.htm

Fee: ISACA/HKICPA/HKCS/CGA Member: $100                     Non-member: $200
Payment can be made at the door when attending seminar. Cheques should be made payable to “The Information Systems Audit and Control Association China Hong Kong Chapter Limited”.

Please reserve your place by e-mailing to This e-mail address is being protected from spam bots, you need JavaScript enabled to view it  using the Reservation Reply slip. Don’t forget – this seminar can be counted towards valuable ISACA continuing education hours! We hope to see you there!