After view in this webinar series, you will take away ideas to support your institution by providing insights to help mitigate the risk of fraud on construction projects. Presentation materials will be available for download from this site one week prior to the webinar.
| Construction audit webinar series |
| Part one - Construction audit: Where to start? |
| How can internal audit become an integral partner in assisting the organization's construction and/or facilities' groups to provide realtime monitoring over pre-construction activities and proactively strengthen the internal control environment?
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| Part two - Continuous monitoring of active construction projects |
| Learn more about risky areas of the construction process including change order control, pricing, and scope, as well as progress reporting, project controls, contract accounting, business ethics compliance, document compliance, and design, plan, and specifications compliance. Download the presentation slides >
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| Part three - Post construction |
| Have you ever asked yourself, "Is it too late to audit a construction project? What would I look for?" If so, download this ACUA webinar on Post-Construction Auditing. Download the presentation slides >
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| Part four - Fraud stories from the field |
| Download this webinar to hear fraud stories from the field as well as strategies and approaches to addressing the various fraud stories discussed..
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Biographies of presenters:
Monica Modi Dalwadi, CPA, CIA, CFE
Monica Modi Dalwadi is a senior manager with Baker Tilly, an accounting and advisory firm with more than 1,400 personnel nationwide. Monica is a leader in Baker Tilly’s internal audit and risk advisory services practice, working primarily with higher education and research institutions. Monica’s main focus is internal auditing on a wide range of business issues and regulatory compliance matters, corporate governance, and internal control structures, including fraud and abuse reviews. Monica has helped numerous clients in performing construction audits, including higher education institutions and not-for-profits. Monica has also audited financial and operational processes, such as contractor and sub-contractor oversight, contract bidding and awarding, change orders, contract close-outs, and final billings.
Tony Ollmann
Tony Ollmann is Baker Tilly's construction risk services practice leader, with over twenty years of experience in the construction industry. Tony combines compliance with operations experience by leveraging his knowledge gained as a project controls and systems director for a national engineer, procure, and construct (EPC) firm, as a lean construction consultant, and over a dozen years with Baker Tilly's Enterprise Real Estate services team. He has led numerous construction audits for higher education institutions, healthcare organizations, and not-for-profits.
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