IIA Florida West Coast Chapter by vYcL52D


									                                       IIA Florida West Coast Chapter

                            Audit Scope
Volume 36, Issue 2
November, 2001

President’s Letter
As we progress through the chapter year we are well on our way towards achieving GOLD again this year. I have
kept our District Director (Chuck Short) informed of our progress along the way and he was truly impressed by all of
work that our chapter volunteers have made to date. Chuck was especially impressed with our chapter website
(http://www.tampabayiia.org/) which allows chapter members to keep abreast of the seminars and activities
throughout the year. Please be sure to check out the website if you have not already done so.

I would like to personally thank all of those who attended the October seminar at Palma Ceia Country Club. The bulk
of the feedback on the seminar has been very positive regarding both the new location and the topics presented. I
encourage each of you to contact any of the officers/governors (or volunteers) regarding any additional feedback you
may have regarding any facet of the seminar. The chapter volunteers are committed to making every effort to
incorporate your feedback into the next seminar. As you know, one of my personal goals as President is to continue
to elevate the quality of the training provided. As a chapter, our officers and volunteers are also well aware of our
primary mission to educate and to promote our profession. On a side note, I also want to extend a special thanks to
Kate Head for another outstanding ACL seminar. Kate’s volunteer work continues to make a profound impact on the

We have made some progress towards our membership goals during the last several months but we still need each of
your help to attain the targeted 10% net increase. The most effective way to achieve this goal is through “value
added” educational programs and our network of existing IIA members. Although we have members from a large
number of employers in the area, there are still are number of companies with audit departments that are not
represented within the IIA.

I look forward to seeing each of you at the December seminar. Please check out the website for the details on the
topic and location. In addition, each of you can help out by spreading the word on the training to potential new
members (bring them along with you to the seminar). Please feel free to contact me directly at (941) 907-7608 or via
e-mail at bmakowski@fcci-group.com.

Thank you.

Brian Makowski

                         Don’t Miss the December 4th Seminar
Improving Audit Interview Skills Through Behavior Analysis                                  Bill Morrissette

Our chapter welcomes Bill Morrissette, a former forensic psychophysiologist with the Central
Intelligence Agency and an expert on interviewing techniques. His course is designed to increase the
interviewer’s accuracy in detecting deception and to give participants the interview tools necessary to
perform structured behavior analysis interviews.

Mr. Morrissette is currently the owner and lead trainer of Intuition, a national training firm specializing
in forensic interviewing and interrogation. Prior to Intuition, he served ten years as a police officer and
forensic psychophysiologist with the Central Intelligence Agency. He holds a BA from Providence
College, a degree in Law Enforcement from the Federal Law Enforcement Training Center, a degree in
Forensic Psychophysiology from the CIA and currently conducts advanced research in criminal
interviewing and interrogation through Salve Regina University.

Mr. Morrissette is currently an instructor with the State of Rhode Island and is responsible for the
training of investigators in the field of criminal interviewing and interrogation. In addition to the State of
Rhode Island, he provides training, lecturing and consulting services for organizations throughout the
United States and Canada. Throughout his career, he has conducted over ten thousand hours of criminal
interviewing, interrogation, and investigative analysis.

The seminar will be held at the Rusty Pelican, 2425 Rocky Point Drive. Registration will begin at 8
a.m. and the seminar will begin at 8:30 a.m. Bring a sweater or jacket as room temperature can vary.

Information on upcoming seminars is now available at the Chapter’s new website at
www.tampabayiia.org. Don’t forget to RSVP in advance of each seminar, and for your added
convenience we are now offering on-line registration at our web-site location. You can also reserve
space for one of our seminars by contacting Betty Hankins at (813) 289-5018.

IIA members not enrolled in the corporate/advance plan will be charged $125 per seminar and non-
members will be charged $150 per seminar. Seminar packages for the three remaining seminars may still
be purchased at a cost of $210 for IIA members. Please contact Steve Cuppett at 813-974-2705 or
stevec@admin.usf.edu if you have any questions about pricing.

Needed: Volunteer to publish IIA West Coast Chapter Newsletter
The Chapter is looking for a volunteer to serve as the newsletter editor for
the remainder of the year. If interested please contact Mary Ann Smith at
masmith@tecoenergy.com or 813-228-1753.

                         UPCOMING SEMINARS IN 2002
February 5, 2002          Rusty Pelican
8:30-5:00                 2425 Rocky Point Dr., Tampa

                          Auditing By Exception
                          Tom Salzman

                          Tom Salzman is the Information Systems Audit Manager at Illinois State
                          University. His presentation will focus on auditing by exception using
                          manual and CAAT tools. He will concentrate on practical applications
                          which can be used for various audits (IS and security audits, fraud audits,

April 2, 2002             Rusty Pelican
8:30-5:00                 2425 Rocky Point Dr., Tampa

                          Service Level Management in Complex Networking
                          Ellen Hufnagel, Ph.D.

                          Ellen Hufnagel is a professor at University of South Florida. Her
                          presentation will introduce the topic of service level management, which
                          is an emerging discipline aimed at ensuring the availability of networked
                          applications and the quality of service.

                          Control Self Assessment
                          Ed Ettorre CISA, CCSA, CTM

                          Ed Ettorre is the IT Audit Manager at Raymond James and Associates,
                          Inc. Mr. Ettorre will compare control self-assessment and its practical
                          uses to traditional auditing.

Change of Address?
Changes in status or address must be made through the IIA Headquarters to appear in our Chapter’s
directory. Please make sure you communicate changes in employer, address, etc. to Donna Wiley at the
IIA Headquarters; 249 Maitland Avenue, Altamonte Springs, FL 32701-4201. Fax number 407-831-
                                 Membership Matters Campaign
Don’t keep IIA membership benefits under your hat; let everyone know that IIA membership matters!

Strengthening our chapter programs, bolstering our leadership, and growing our organization all require that we pay
close attention to membership. As such, The IIA has developed a membership campaign called Membership Matters
and there are two easy ways to participate:
    1. Personally recruit new members; or
    2. Let the IIA do the recruiting for you by sending them information on potential members.
To sweeten the pot, The IIA has added some great incentives that you can win:
      An all-inclusive International Conference 2002 package
      An Omni Hotels and airfare package
      A Palm Pilot
      IIA products and services; and
      Bonus Bucks that may be redeemed for educational products and programs, and membership renewal.
As an added bonus, by participating in the campaign you could help our chapter win an IIA On-site Chapter Seminar
presented by an expert instructor! For complete details refer to the IIA Web site at www.theiia.org under
Membership, or pick up a brochure at the next chapter event.

Employment Opportunities/Needs

TECO Energy, Inc., the holding company for Tampa Electric and other energy-related businesses, is
currently seeking a Senior I/S Auditor. The successful candidate will independently plan, lead, and
oversee others in performing I/S audits and consulting engagements within TECO Energy. The qualified
candidate should have a four-year degree and a minimum of four years experience in I/S auditing or I/S
security. CISA, CISSP or other related professional certifications are highly desirable. Occasional
overtime and overnight travel is required. For consideration, please submit your resume with salary
history to TECO Energy, Inc., Attn. Doreen Penberthy – Director Audit Services, P. O. Box 111, Tampa,
FL 33601-0111 or E-mail to dtpenberthy@tecoenergy.com.


Certified bank internal auditor with over 19 years auditing experience is seeking employment in a related
field. Accomplishments include managing the internal audit department of a $500 million community
bank; preparing and executing the bank's annual audit plan. Is experienced in supervising and
performing audits of various bank operational, lending and fiduciary functions using risk / control
assessment techniques. Desires an opportunity to utilize experience and skills in an internal audit or
consulting role, preferably within a financial organization, but will consider other offers. Resume,
references, and salary requirements are available upon request.
        Contact Gale Hibbard.
        Address: 4704 Ridge Point Drive, Tampa, Florida 33624.
        Phone: (813) 969-0381.
        E-Mail: LBHibbard@msn.com

                             IIA Florida West Coast Chapter Officers for 2001-2002

                                              Brian Makowski
                                            FCCI Insurance Group

                                               VP Education
                                               Mitch Thrower
                                   Hillsborough County Aviation Authority
         VP Communication
          Mary Ann Smith
           TECO Energy

            Sherry Perkins

           Steve Cuppett
     University of South Florida

   Board of Governors and Terms

           Nancy Harp (2004)
            Bank of America

          Melinda Sheer (2004)

         Tom Stambaugh (2004)

         Wayne Boytim (2004)
            City of Tampa

           Tom Turke (2003)
           Seminole Electric

         Susan Glickman (2003)

          Susan McNeill (2003)
         Danka Business Systems

            Dan Pohto (2003)
Hillsborough County Clerk of Circuit Court

          Cyndi Skipper (2002)
            Maxxim Medical

        Randy J. Griffey (2002)
         AAA Auto Club South

         Mark Kohlman (2002)
Hillsborough County Clerk of Circuit Court

         William R. Rotz (2002)
            Bank of America

       Kate Head, Past President
       University of South Florida
Published by the Florida West Coast Chapter of the Institute of Internal Auditors to keep members
informed of activities.

November, 2001
Volume 36, No. 2
Joy E. Hartman

Send all correspondence to:
Joy E. Hartman
AuditSCOPE - Editor
Bank of America
P.O. Box 31590
Tampa, FL 33631-3590
voice (813) 276-7634
fax (813) 276-7762

Don’t forget to RSVP for the December 4th Seminar: Register on-line at
www.tampabayiia.org or contact Betty Hankins @ (813) 289-5018!!

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