Linda Lister
Senior Manager, Ernst & Young
Linda Lister, CPA, CGA, CMA, CFE, CFF, DIFA, has over 16 years’ experience conducting investigations, facilitating fraud risk assessments and providing fraud risk management services. Over the past two years, Linda has conducted more than 20 fraud risk assessment and provided fraud risk management guidance to organizations in multiple industries including government, financial services, real estate, hospitality, consumer products, mining and oil and gas. She is a past member of the Board of Governors of the IIA Toronto Chapter, and is a Director of the ACFE, Toronto Chapter Board.
Linda has had articles on anti-fraud programs and fraud risk assessments published in the Internal Auditor magazine and The Bottom Line and has given dozens of customized presentations to various audiences, including:
• “Implementing the COSO Fraud Risk Management Guide” to multiple client internal audit departments
• “Fraud Analytics for Auditors”, IIA Toronto Breakfast series, November 16, 2016
• “Understanding Fraud Through Real Life Investigations” ACFE National Conference in 2016
• “Managing the Risk of Fraud” IIA National Conference 2014, Ottawa
• “Emerging versus Known Risk”, Panel Moderator at the “Great Expectations” IIA Toronto Chapter May 29, 2014 Conference
Sessions by Linda Lister
COSO Fraud Risk Management – What are Organizations Doing?
10:30 - 11:20
Salon 5/6