The following documents were used for various presentations and are available for use by others.  HASDIA does not attest to the accuracy or completeness of these presentations.  Revise the presentations as needed for your organization.

​        Conflict of Interest - Cy-Fair ISD - 2009-02-12

        Internal Audit Overview - Cy-Fair ISD
                For Principals - 2014-12-05
                For Secretaries - 2012-12-05

        Financial Aspects of PTOs and Booster Clubs - Cy-Fair ISD - 2015-01-29

        PEIMS Training - Null-Lairson - TASBO Internal Audit Academy
                 2010-09-13 - See ADA & Other General ISD Procedures  
                 audit program. 


HASDIA is an approved provider of continuing education credits for certified TASBO members.  The HASDIA provider number is 336.

May 29, 2015 - Harmony Public Schools
         Fraud Awareness: Alert & Prepared - Handout
                 Mary Jane Sotelo, Vice President
                 Treasury Management Sales Consultant
                 Wells Fargo Bank - Treasury Management Services

February 27, 2014 - Spring Branch
                 Cecil Mardis, Partner
                 DVR Educational Solutions

November 7, 2014 - Houston – Allen Parkway area
        Payment Trends: Fraud, Risk Management & EMV

August 8, 2014 - Humble ISD
        Trust is NOT an Internal Control!
                 Leslie Wilks
                 Whitley Penn, LLP

February 21, 2014 - Conroe ISD
        Using Data Analytics for Event Monitoring:
        Travel & Entertainment and P-Card
                Philip Billeaud
                Senior Audit Manager

November 1, 2013 - Cypress-Fairbanks ISD
                Charles Dixon, CIA, CFE
                Manager of Business Advisory Services
                MFR Solutions

May 23, 2013 - Cypress-Fairbanks ISD
        The "ABC'S" of Data Analytics
                Angel Butler, Senior Manager
                UHY Advisors TX, LLC
                PowerPoint Slides - The "ABC'S" of Data Analytics

March 1, 2013 - Klein ISD
        Fraud Guard
                Anne Marie Blacketer            

                Robert Belt, Managing Partner
                Belt Harris Pechacek, LLLP

November 9, 2012 - San Jacinto College District
        Investment Fraud
                Markay Stroud
                Chief, Consumer Protection
                Harris County District Attorney's Office

August 17, 2012 - Spring ISD
         Fraud Investigation & Detection -  School District
                Fraud PowerPoint Presentation
                George Jordan, JD, CFE
                Forensic Accounting Services
                Weaver, LLP

May 4, 2012 - Galena Park ISD
        Using Database "Joins" to Reconcile Accounts
                Brain Sims, OCA
                Whitley Penn, LLP