7:30 to 8 a.m.

Continental Breakfast

8 to 8:15 a.m.

Program Welcome

• Vijay Khatri, Associate Professor of Information Systems, Operations and Decision Technologies; Co-Director, Kelley Institute for Business Analytics; Arthur M. Weimer Faculty Fellow
• Jeff Prince, Professor Business Economics; Co-Director, Kelley Institute for Business Analytics; Harold A. Poling Chair of Strategic Management

8:15 to 8:30 a.m.

Opening Remarks

Ash Soni, Executive Associate Dean of the Programs, Kelley School of Business, Professor of Operations & Decision Technologies, SungKyunKwan Professor

8:30 to 9 a.m.

Welcome from the Co-Chairs

• Tom Andreesen, Managing Director and Chicago Office Lead
  at Protiviti Inc., Global Consulting in Business, IT, Risk & Internal Audit
• Daniel Beneish, Professor of Accounting, Sam Frumer Professorship
• Scott Rosenfelder, Director, Deloitte, Finance Operations &
  Risk Transformation

9 to 9:30 a.m.

Keynote Address: Why COSO Is Happy and What’s Next?

Bob Hirth, Chairman of COSO

9:30 to 10:30 a.m.

Panel: The Past, the Present, and the Future of the Measures
of Internal Controls

• John Moorman, Principal at Deloitte Financial Advisory Services
• Bill Kresse, Commissioner, Chicago Board of Election Commissioners;
  CEO, ProfessorFraud.com
• Bob Hirth, Chairman of COSO, COSO

Moderated by Tom Andreesen

10:30 to 11:15 a.m.

Breakout Session

11:15 to 11:45 a.m.

In Both Love and Fraud ... Little Things Can Mean Cost A Lot

Bill Kresse, Commissioner, Chicago Board of Election Commissioners; CEO, ProfessorFraud.com

11:45 to 12:15 p.m.

Advanced Analytics in Fraud Detection

John Moorman, Principal at Deloitte Financial Advisory Services

12:15 to 1:15 p.m.

Lunch

1:15 to 1:45 p.m.

Analytics for Detecting Financial Statement Fraud

Daniel Beneish, Professor of Accounting

1:45 to 2:15 p.m.

Extracting Meaning from Text

Ryan Israelsen, Assistant Professor of Finance

2:15 to 2:30 p.m.

Wrap Up

• Tom Andreesen,  Managing Director and Chicago Office Lead at Protiviti Inc.- Global Consulting in Business, IT, Risk & Internal Audit
• Daniel Beneish, Professor of Accounting, Sam Frumer Professorship
• Scott Rosenfelder, Director, Deloitte, Finance Operations & Risk Transformation