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Southwest Ohio ACFE Chapter

December Meeting - Internal Control Matters

  • Friday, December 10, 2021
  • 12:00 PM - 1:00 PM
  • Virtual


  • For registrants that aren't a member of the Southwest Ohio Chapter of the ACFE and wish to attend the class virtually in Zoom.

    Attendance links will be emailed to the registrant's email the day before the event.
  • For members of the Southwest Ohio Chapter of the ACFE who wish to attend the class virtually in Zoom.

    Attendance links will be emailed to the registrant's email the day before the event.

Registration is closed

SpeakerAndrew Gill, Assistant Vice President & Director, Internal Audit, Western & Southern Financial Group

TopicInternal Control Matters: Discussing Pithy “Matters,” and, Yes it “Matters”

Journeying through and surviving over 20+ years of “audit” experience, Andy has gained some wisdom on internal control and human nature.  He will discuss some pithy statements that really have deep meaning for those of us who care about internal control (or at least those that should care about it in general) such as Compliance, Security, Privacy; Knowledge; …Stupidity(?), and more.


CPE credits are based on a 50-minute hour.  CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467).  Attendees must attend 50 minutes of the meeting and answer 3 polling questions during the meeting to validate attendance. 

Learning Objectives:

Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.

Prerequisites: None

Speaker Bio: 


Since May 2007, Andy Gill has been responsible for the IT Audit discipline for Western & Southern Financial Group as Internal Audit Director.  Prior to Western & Southern, Andy was with KPMG LLP as Consultant up to Manager.  At KPMG Andy focused on areas of consulting and audit/advisory, with specific assignments in Information Risk Management (IT Audit and Information Security) across a broad range of industries (public sector, financial, manufacturing, information technology).  Prior to KPMG, Andy held various positions in federal government civil service and the United States Marine Corps.  He retired as a Lieutenant Colonel from the United States Marine Corps Reserve in 2015 after 28 years of service.

His over 30 years of professional experience span internal audit, financial management, public accounting / consulting, information technology, information/cyber security, and logistics.  Andy is a member of ISACA, the IIA, and the Association of Government Accountants.  He currently serves as Treasurer for the non-profit InfraGard Cincinnati Members Alliance.  Andy is a graduate of the University of Michigan and Averett University and he has 8 professional certifications.

Active, full-time students majoring in criminal justice, law, or business degrees may attend meetings for free. Email swohacfe@gmail.com to register.

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