Past Locations for The ICAEA's
International Conference

2015 ICAEA Vancouver, Canada

2017 ICAEA London, UK

Program

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

March 17, 2018

TIME	TITLE	AUTHORS
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
Session A: AUDITING SYSTEM AND DEVICE Chair: Prof. Dr. Georg Herde, TH Deggendorf, German
09:20-09:50 Invited	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
Session B: AUDIT TOOLS AND STRATEGIES Chair: Prof. Dr. Toshifumi Takada, Japan
13:00-13:30 Invited	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

TIME	TITLE	AUTHORS
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
Session C: DATA ANALYTICS AND AUDITING STRATEGIES 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)
10:50-11:10 video	C5: A Case Study of Implementing a Continuous Auditing System for a Multinational Manufacturer	Joyce I.L. Huang and Sherry Huang (Taiwan)
Panel Discussion: WOMAN EMPOWERMENT IN AUDIT CAREER 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
Section D: INDUSTRY AUDITING AND TAXATION Chair: Prof. Dr. Ezz Hattab, ALDAR University, UAE
13:00-13:30 Invited	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
14:20-14:40 Arabic	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, 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

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

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.