Internal Audit: Planning to Reporting –a walk through


Internal Audit: Planning to Reporting –a walk through
The Institute of
Internal Auditors
Progress Through Sharing...
Internal Audit:
Planning to
–a walk through
Keynote Speakers include
Independent Directors,
Chief Audit Executives and
Practicing Professionals.
Limited Seats
Organised by:
The Institute of Internal
Auditors - India Delhi Chapter
on at
Fri & Sat., 28/29th Jaypee Residency
November, 2014 Resort, Mussoorie
About –- The Institute
Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association of more than
187,000 members in 190 countries with global headquarters in Altamonte Springs, Florida, United States.
Throughout the world, the IIA is recognized as the internal audit profession's leader in certification, education,
research, and technical guidance. In India there are six chapters in Bengaluru, Hyderabad, Kolkata, Delhi, Chennai
and Mumbai as a part of the Institute of Internal Auditors India which is a National Institute affiliated to the IIA with
a membership strength of approximately 3000.
The IIA is dedicated in providing extensive support and services to its members, so that they can continue to add
value across the board. It is spreading the message of the profession by organizing professional development meets
and programmes on topics of current interest to enable its members to keep abreast of all recent developments.
Conference Backdrop and Objective
The current business environment has turned the spotlight on the role that a robust internal audit system must play
within the larger drive towards effective governance, risk, compliance and quality management. The internal auditor
is not only expected to report problems, but also do in-depth root cause analysis and give constructive suggestions
about how to improve the performance of the business. In other words, Internal Audit over the last few years, has
evolved from a mere control and risk evaluation function to an agent of strategic change and transformation. This
conference has been designed to provide an innovative and comprehensive overview of the latest developments in
internal audits with key focus on basic internal audit methodology i.e., from “Planning to Reporting”.
Speakers Profile
- Mr. Verendra Kalra
Verendra Kalra is the Managing Partner of Verendra Kalra & Co. with a practicing span spread over
24 years; including over 20 years experience with Nangia & Co. He is a CA and merit lister Cost
Accountant and has authored several technical guides, standards and guidance notes for the ICAI. He
is currently Co – Chairman of PHDCCI, Dehradun
- Mr. Sudhir Verma
Sudhir Verma is practicing as a chartered accountant and is amongst the first few Certified Internal
Auditors in India. He is Chairman Education Committee and past President of IIA-India, Delhi
Chapter and has contributed to various committees, papers and conferences of the ICAI and IIA-India
- Mr. Nikhel Kochhar
Nikhel Kochhar is Managing Partner of N. Kochhar & Co. and is currently President of IIA-India,
Delhi Chapter. He is educated at the Doon School, Dehradun, is a fellow member of ICAI and has
qualified the CIA exam of IIA-Inc. With over 3 decades of professional exposure his specializations
include Risk Management, Corporate Governance, Internal Control and Internal Audit.
- Mr. Deepak Wadhawan
Deepak Wadhawan is a CA, CPA & CIA who has over 3 decades Internal Audit experience spreading
over more than a dozen industries. He set-up the certificate course on Risk Management as well as
was on the IASB of the ICAI and is a regular speaker on conferences of several professional
institutional bodies.
- Mr. Vinod Panickar
Vinod Panickar is AGM (Internal Audit) at Unitech Limited. His professional experience includes 18
years in Internal Audit, Risk Management & Internal Controls across diverse industries sectors. He
has multiple qualifications including CA, CMA, MBA, CIA, MS, CCSA & CGAP
-Mr. Alok Gupta
Alok Gupta is Founder of Pyramid Cyber Security & Forensic (P) Limited and has 25 years of
experience in Information and Communications in technology spaces. He is past member of the CII
National IT Committee, founder member of DSCI Cyber Forensic forum, thought leader on digital
forensics, avid speaker, columnist, and contributor who has been covered by national media.
Programme Schedule for 28th & 29th November 2014
Start Time
End Time
09:30 AM
10:00 AM
30 minutes Registration
10:00 AM
10:30 AM
30 minutes Inaugural/Welcome session
10:30 AM
11:45 AM
75 minutes Internal Audit planning
CA V K Panickar
11:45 AM
12:00 PM
12:00 PM
01:15 PM
15 minutes Networking tea break
75 minutes Internal Audit execution and documentation
CA Bharat Garg
01:15 PM
01:30 PM
02:30 PM
03:45 PM
01:30 PM
02:30 PM
03:45 PM
04:45 PM
15 minutes
60 minutes
75 minutes
60 minutes
04.45 PM
05.00 PM
15 minutes Networking tea break
05:00 PM
06:00 PM
60 minutes Panel Dicussion-1st day round off
09:30 AM
11:00 AM
90 minutes Governance, Risk and Controls
11:00 AM
11.15 AM
11: 15 AM
11:30 PM
15 minutes Sponsor session
15 minutes Networking Tea break
11.30 PM
12:45 PM
12.45 PM
75 minutes Forensic Auditing
45 minutes Panel discussion -2nd day round up
01:30 PM
01:45 PM
15 minutes Valedictory session
About the CIA program of IIA.
Networking lunch break
Internal Audit Report writing
Internal Audit of Educational Institutions
CA Sudhir Varma
CA Deepak Wadhawan
CA Verendra Kalra
CA Nikhel Kochhar
Sh. Alok Gupta
Who Should Attend?
Independent Professionals, Junior & Middle Management, Finance Professionals
Registration Form
Dear Sir,
Please register me / following persons as participant (s) for the Two Days Seminar on ‘Internal Audit Planning to Reporting – a walk
Governance - Positioning Internal Audit services’ to be held on 2 8 / 2 9 t h November 2014 at
The Relevant details as under:
Member of IIA: Yes
Membership Number
Name of Delegates
Chapter’s Name
Company Name:
(For payment details please refer overleaf)
About the Programme
Date & Time
Jaypee Residency
Manor, 5 Star Hotel
at Mussoorie
Friday &
28th & 29th
November 2014
Rs. 2900/-*
*Plus Service Tax
Rs. 9900/- * or more
*Plus Service Tax
* Please refer mailer
attached for the details.
Programme Director
Verendra Kalra
Programme Director
The Institute of Internal Auditors - Delhi Chapter
Flat No. 1209-A, 12th Floor, Devika Tower-6,
Nehru Place, New Delhi – 110019, India
Tel.: +91 11 46538628
Mobile: +91 98370 28798
Email: [email protected]
How to Enroll
Kindly send the registration form giving necessary details along with your remittance towards
participation fee at the following address:
Manoj Dawar
The Institute of Internal Auditors - Delhi Chapter
Flat No. 1209-A, 12th Floor, Devika Tower-6,
Nehru Place, New Delhi – 110019, India
Tel.: +91 11 46538628
Mobile: +91 9818648558
Email: [email protected]
Payment Information
A cheque / demand draft towards payment of the programme fee is enclosed.
Cheque / DD Number:
Amount* (Rs.):
Drawn on:
Cheques / DDs to be drawn in favour of : “The Institute of Internal Auditors - India, Delhi Chapter”
Please return to:
The Institute of Internal Auditors - Delhi Chapter
Flat No. 1209-A, 12th Floor, Devika Tower-6,
Nehru Place, New Delhi – 110019, India
Tel.: +91 11 46538628
Mobile: +91 9818648558
Email: ii[email protected]
* Please add 12.36% of applicable charges for Service
Tax and refer mailer attached for residential room rates
(Signature with Name & Designation)