Agenda Details
| F5 Implementing Continuous Auditing at RLI CASE STUDY |
| Patrick Ferrell, CIA, CPCU, AVP, Internal Audit Services, RLI Corp.; Brooke Miller, CIA, CPA, CPCU, Manager, Internal Audit Services, RLI Corp. |
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Date: Wednesday, 1 May 2013 Time: 1:30pm - 3:15pm Track: Governance, Ethics & Fraud |
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• How continuous auditing has evolved at RLI • Three easy steps to scripting • Examples of fraud data analytics in the following areas: - Payables (non–claim payments) - Claim Payments - Manual Journal Entries - Procurement Card Payments - Travel and Expense Payments • Implementing a red flag approach to reduce false positives in continuous fraud auditing • Following a plan after uncovering suspected fraud or funds leakage • Continuous auditing fraud investigation lessons learned |