ICAEA--International Computer Auditing Education Association

Past Locations for The ICAEA's
International Conference

2015 ICAEA Vancouver, Canada

2017 ICAEA London, UK


The program draft is the following. The program will be updated from time to time.

March 17, 2018
08:00-08:30 Registration
08:30-09:00 Opening Remarks - President, Dr. Ezz Hattab, AL Dar University College, UAE
09:00-9:20 Endeavors of ICAEA International for CAATs Learning Development
Dr. Jack Huang, Chair of ICAEA
Chair: Prof. Dr. Georg Herde, TH Deggendorf, German
A1: Case Study- How to Detect Accounting Fraud by Using Computer Audit System
Prof. Dr. Toshifumi Takada, Masatoshi Sakaki , Hiroko Inokuma and Dr. Gaku Ueno
Tohoku University (Japan)
10:00-10:20 Coffee Break
10:20-10:40 A2: Automatic Assessment of Materiality Dr. Mohamed A. Wahdan and Manar S. Hassan (Egypt)
10:40-11:00 A3: JAML- An Intelligent Software Robert for Anti-Money Laundering and Combating the Financing of Terrorism Sherry Huang and Ming Chia Kang (Taiwan)
11:00-11:20 A4: IT Audit Tools and Techniques Training Course Design Prof. Dr. Mohammed Habli (UAE)
11:20-11:40 A5: Audit in Higher Education Institutions: A Novel Framework Dr. Belal Barhem(UAE)
11:40-12:00 A6: A Conceptual Framework for E-CENSUS and E-ELECTION Muhammad Lawan(Nigeria)
12:00-13:00 Lunch Break
Chair: Prof. Dr. Toshifumi Takada, Japan
B1: Big Data visulazition and possible phychological pitfalls which may influence the decision taking - How to teach the next generation decision taker
Prof. Dr. Markus Grottke (SRH Hochschule Heidelberg, Campus Calw), Prof. Dr. Georg Herde (TH Deggendorf) and Dr. habil. Joachim Schnurbus (Uni Passau) , German
13:40-14:00 B2: Sustainability Audit: the way forward? Dr. Meraj Naem (UAE)
14:00-14:20 Coffee Break
14:20-14:40 B3: How to use Big Data Mining Techniques for CPA firms Dr. Haythem El Messiry (UAE)
14:40-15:00 B4: Audit the National Health Insurance Claims: Financial Statement as the Screening Device Dr. Ling-Yi Chou and Dr. Meng-Chi Tang (Taiwan)
15:00-15:20 B5: HR Audit for Enterprises Dr. Sunitha Singh (UAE)
15:20-15:40 B6: Supply Chain Management Audit: A Strategic Perspective for Enterprises Dr. Anu Vij (UAE)
15:40-16:00 B7: Information Security Vulnerabilities Analysis for having Computer System Security Audit Dr. Mohammed A. Afifi (UAE)
(Remaining time will be allotted for question and answer portion)

March 18, 2018
8:00-8:30 Registration
8:30- 8:40 Opening Remarks- Dr. Jack Huang
8:40-9:00 Invited Video Talent Magnet for Data Analysts
Dr. Mi Zhou (Virginia Commonwealth University) and Dr. Tawei Wang (DePaul University), USA
Chair: Dr. Mohamed A. Wahdan, Menoufia University, Egypt
9:00-9:30 Invited C1: CCM and Risk Management
Mr. Nazeem Uddin ACL Services Ltd., Canada
9:30-9:50 C2: Big Data in Business Analytics Razan Matarneh (Jordan) and Ezz Hattab (UAE)
9:50-10:10 C3: A Case study of Risk Mitigation Using Artificial Intelligence Dr. Ahmed Agindy (UAE)
10:10-10:30 Coffee Break
10:30-10:50 C4: Data Audit and Analytics using SPSS Dr. Beenu Mago(UAE)
C5: A Case Study of Implementing a Continuous Auditing System for a Multinational Manufacturer Joyce I.L. Huang and Sherry Huang (Taiwan)
Chair: Dr. Sunitha Singh, ALDAR University, UAE
11:10-12:00 Panelists:
Dr. Rita Younus, EFQM Assessor & Independent Consultant
Mrs. Maya AlGhaith, Co-Founder, Health Gate
Ms. Eman Al Suwaidi, UAE Gov.
Mr. Nazeem Uddin, ACL Services ltd, Vancouver Canada
12:00-13:00 Lunch Break
Chair: Prof. Dr. Ezz Hattab, ALDAR University, UAE
D1: PwC Taxation audit services
Mr. Antoni Turczynowicz Indirect Tax Partner, PwC Middle East, UAE
13:40-14:00 D2: Big Data and Taxation Audit: A Technology Perspectives Dr. Sujni Paul (UAE)
14:00-14:20 Coffee Break
D3: Algerian Tax System and Mechanisms for the application of Value Added Tax Case of Algeria period 1992 – 2017 Nezha Djellal Ameur, Mouffok Benichou and Bachir Boulenouar (Algeria)
14:40-15:00 D4: Taxation Audit in UAE:analysis and future trend Prof. Munther Momany (UAE)
15:00-15:20 D5: Awareness campaign on VAT Dr. Entisar Al-Obaidi (UAE)
15:20-15:40 D6: Enterprise Compliance Strategies for Anti-bribery and Anti-Corruption —An Industry Analysis Prof. Dr. Shi Ming Huang, Wan Ping Lee, Chi Pei Lee and Phuong Anh Le. (Taiwan)
(Remaining time will be allotted for question and answer portion and Closing Remarks)

Invited Speakers:

Dr. Toshifumi Takada CPA

Professor of Tohoku University Accounting School, JAPAN

Dr. Toshifumi Takada

Dr. Toshifumi Takada, a professor of Tohoku University Accounting School, served as a CPA examination commissioner from 2001 to 2003. He has held many important posts, including the special commissioner of the Business Accounting Council of the Financial Service Agency, councilor of the Japan Accounting Association, President of the Japan Audit Association, and director of the Japan Internal Control Association. As the chairperson of the core curriculum exploratory committee of the Graduate Schools for Professional Accountancy from 2009 to 2010, Dr. Takada planned and carried out surveys, symposiums and study groups about accounting education and has worked on planning the core curriculum of accounting schools. Dr. Takada, who has played a central role in the establishment and organization of the Japan Association of Graduate Schools for Professional Accountancy, and he is now President of the association and has continued to work to improve the quality of accounting education, and is known for having a wide international network.

Dr. Georg Herde

Professor of Business Administration and Business Informatics
Deggendorf Institute of Technology,Germany

Dr. Georg Herde

Prof. Dr. Georg Herde studied business administration with a focus on "Accounting, Finance and Taxation" at the University of Paderborn, as well as the Polytechnic Trend in Nottingham and St. Olaf College in Northfield Minnesota. He subsequently promoted at the University of Bamberg at the chair of Prof. Dr. Walter Augsburger in the field of formal methods of business informatics. In his dissertation, he dealt with axiomatized theories of accounting. After his theoretical training, he started his career at an auditing and tax consulting company in Bremen, where he was very concerned with the information technology problems in the audit environment. In the years of corporate consulting, he developed the first approaches to digital test methods in the field of auditing and tax consulting. In the winter semester of 1999, he accepted the invitation fromDeggendorf Technical University, where he has since then been working on the digital testing methods in research and teaching. In April 2005, he initiated the 1st Deggendorf Forum for Digital Data Analysis at the Deggendorf University of Technology. This forum was followed by two others in October 2006 and November 2007. Together with the representatives from business and research, he played a major role in founding DFDDA.

Dr. Tawei Wang

Professor of Accountancy and MIS at DePaul University, USA

Dr. Tawei Wang

Tawei (David) Wang is an Assistant Professor in the School of Accountancy and MIS at DePaul University. He received his Ph.D. in Management Information Systems from Krannert Graduate School of Management, Purdue University in 2009. Before joining DePaul University, he served on the faculties of the University of Hawaii at Manoa and National Taiwan University. Dr. Wang has received several teaching and research awards. His research interests are IT management and information security management. His papers have appeared in leading academic journals, including Information Systems Research, Decision Support Systems, European Journal of Information Systems, Information and Management, Information Systems Journal, Journal of Accounting and Public Policy, Journal of Banking and Finance, Journal of Information Systems, among others. He received the Shirley M. Lee Research Award for 2012-2013 and several teaching awards including the Krannert Distinguished Teaching Award, the Krannert Outstanding Teaching Award, and Purdue Graduate Student Award for Outstanding Teaching.

Mr. Nazeem Uddin

ACL Channel Director – MENA Region, ACL Service Ltd., Canada

Mr. Nazeem Uddin is IT Software Professional and Certified Data Analyst by ACL. 30+ years in IT industry, dealt with various ERP solutions and overseen migration from legacy systems to 3rd generation ERP solutions. Designed complete bespoke ERP system for largest IT trading company in UAE. Conceptualised and designed 4S-AMS which is a unique product in the region and it has been successfully implemented in major Banks in UAE and in the Gulf for their backend operation. Instrumental in bringing Infosys banking solutions to UAE. Similarly many retail solutions to UAE.