These reports provide information on expenses made through the City Purchasing Card by the Auditor General’s Office. These transactions are in compliance with the City’s Purchasing Card policies and procedures.

January 2014

Date Merchant Name Purpose Amount
January 14, 2014 The Institute of Internal Auditors Professional Development Training: Developing and Maintaining Effective Quality Assurance and Improvement Programs, Toronto $59.00
January 15, 2014 Association of Certified Fraud Examiners Membership $196.67
January 20, 2014 Association of Certified Fraud Examiners Professional Development Training: Data Analysis Techniques for Fraud Examiners, (online course) $178.53
January 21, 2014 The Law Society Of Upper Canada Membership $1,054.29
January 23, 2014 The Association of Architectural Technologists of Ontario Membership $230.00
January 31, 2014 Indigo Books Publication: The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems $62.37
Total $1,780.86

 

February 2014

Date Merchant Name Purpose Amount
February 6, 2014 Municipal Internal Auditors Association of Ontario Group Membership $160.00
February 10, 2014 Association of Local Government Auditors Professional Development Training: Best Practices for Navigating the Intersection of Audit and Investigation (Webinar) $112.07
February 28, 2014 ACL Services Ltd. Business Travel – Conference Registration: to attend the Audit Command Language (ACL) Conference, Dallas, Texas (attend for Professional Development Training to gain knowledge in ACL technological changes, industry-wide best practices and networking opportunities) $1,361.70
Total $1,633.77

 

March 2014

Date Merchant Name Purpose Amount
March 6, 2014 Air Canada Business Travel – Conference Airfare: to attend the Audit Command Language (ACL) Conference, Dallas, Texas (attend for Professional Development Training to gain knowledge in ACL technological changes, industry-wide best practices and networking opportunities) $716.82
March 12, 2014 The Institute of Internal Auditors Professional Development Training: Audit Objectives, Evidence and Findings, Toronto $310.75
March 12, 2014 The Institute of Internal Auditors Professional Development Training: Developing and Maintaining Effective Quality Assurance and Improvement Programs, Toronto $59.00
March 13, 2014 The Institute of Internal Auditors Professional Development Training: Introduction to Audit Command Language (ACL), Toronto (group registration) $2,627.25
March 13, 2014 The Institute of Internal Auditors Professional Development Training: Developing and Maintaining Effective Quality Assurance and Improvement Programs, Toronto. Reversal for duplicate charge processed in error in January 2014 -$59.00
March 14, 2014 Municipal Internal Auditors Association Professional Development Training: Municipal Internal Auditors Association Spring Workshop, Toronto (group registration) $760.00
March 14, 2014 The Institute of Internal Auditors Professional Development Training: Intermediate Audit Command Language (ACL), Toronto $508.50
March 14, 2014 The Institute of Internal Auditors Professional Development Training: Intermediate Audit Command Language (ACL), Toronto $508.50
March 17, 2014 Association of Local Government Auditors Business Travel – Conference Registration: Association of Local Government Auditors 2014 Annual Conference, Tampa, Florida (invited to attend as Conference Session speaker on the Toronto Police Investigation of Sexual Assault Audit, as well as Professional Development Training) $590.56
March 17, 2014 Air Canada Business Travel – Conference Airfare: Association of Local Government Auditors 2014 Annual Conference, Tampa, Florida (invited to attend as Conference Session speaker on the Toronto Police Investigation of Sexual Assault Audit, as well as Professional Development Training) $634.11
March 21, 2014 Grand & Toy USB Flash Drive $24.85
March 26, 2014 The Institute of Internal Auditors Membership $1,084.80
March 26, 2014 Chartered Professional Accountants of Ontario Membership $56.50
March 28, 2014 Association of Local Government Auditors Professional Development Training: Integrated Framework and Green Book Exposure Draft Comparison (Webinar) $111.93
Total $7,934.57

 

APRIL 2014

Date Merchant Purpose Amount
April 4, 2014 Association of Local Government Auditors Business Travel – Conference Registration: Association of Local Government Auditors 2014 Annual Conference, Tampa, Florida (invited to attend as Conference Session speaker on the Toronto Police Investigation of Sexual Assault Audit, as well as for Professional Development Training) $281.95
April 7, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 7, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 9, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 10, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 10, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 14, 2014 Chartered Professional Accountants of Ontario Membership $1,084.80
April 15, 2014 The Institute of Internal Auditors Professional Development Training: Data Analysis for Internal Auditors (eLearning) $506.70
April 17, 2014 Association of Local Government Auditors Business Travel – Conference Registration: Association of Local Government Auditors 2014 Annual Conference, Tampa, Florida (attended as Member of the Board of Directors, as well as for Professional Development Training) $281.63
Total $7,579.08

 

MAY 2014

Date Merchant Name Purpose Amount
May 5, 2014 Association of Local Government Auditors Professional Development Training: Elements of a Finding (Webinar)  $111.23
May 9, 2014 Grand & Toy Stationary Supplies: Index binder tabs  $12.27
May 20, 2014 The Institute of Internal Auditors Membership – reimbursable from City Manager’s Office $200.43
May 20, 2014 The Institute of Internal Auditors Membership $50.11
 Total  $374.04

 

JUNE 2014

Date Merchant Name Purpose Amount
June 4, 2014 Certified Management Accountants of Ontario Membership $813.61
June 5, 2014 Association of Local Government Auditors Group Membership $1,019.84
June 6, 2014 Certified Management Accountants of Ontario Membership $813.61
June 25, 2014 Certified Management Accountants of Ontario Membership $813.61
June 26, 2014 Association of Certified Fraud Examiners Professional Development Training: 2014 Certified Fraud Examiners Exam Prep Course, Exam Fee and 1st year membership $899.46
Total $4,360.13

 

JULY 2014

Date Merchant Name Purpose Amount
July 4, 2014 Certified Management Accountants of Ontario Membership $813.61
July 25, 2014 Chartered Financial Analyst Membership $453.36
Total $1,266.97

 

AUGUST 2014

Date Merchant Name Purpose Amount
August 4, 2014 Association of Certified Fraud Examiners Membership $195.83
August 8, 2014 Association of Certified Fraud Examiners Professional Development Training: Common Ethical Lapses by Certified Fraud Examiners (e-learning) $66.26
August 8, 2014 Association of Certified Fraud Examiners Professional Development Training: Certified Fraud Examiners Quiz $77.49
August 19, 2014 Association of Certified Fraud Examiners Professional Development Training: Certified Fraud Examiners Fall Fraud Conference, Toronto $1,196.15
August 22, 2014 Information Systems Audit and Control Association Membership $190.81
August 22, 2014 ExamMatrix Professional Development Training: Exam study materials for certification for Certified Systems Information Officer $313.15
August 29, 2014 The Institute of Internal Auditors Group membership $2,954.20
Total $4,993.89

 

SEPTEMBER 2014

Date Merchant Name Purpose Amount
There were no Purchasing Card expenses for this period
 Total  $0.00

 

OCTOBER 2014

Date Merchant Name Purpose Amount
October 1, 2014 Municipal Internal Auditors Association Professional Development Training: Municipal Internal Auditors Association 2014 Fall Workshop, Toronto (group registration) $2,450.00
October 2, 2014 Municipal Internal Auditors Association Professional Development Training: Municipal Internal Auditors Association2014 Fall Workshop, Toronto (group registration) $800.00
October 3, 2014 Municipal Internal Auditors Association Professional Development Training: Refund for meal allowance at the Municipal Internal Auditors Association 2014 Fall Workshop, Toronto -$50.00
October 17, 2014 Association of Certified Fraud Examiners Membership $174.11
$3,374.11

 

NOVEMBER 2014

Date Merchant Name Purpose Amount
November 5, 2014 Association of Certified Fraud Examiners Professional Development Training: Construction Fraud: Detecting, Controlling and Auditing (Webinar) $116.73
November 10, 2014 The Institute of Internal Auditors Professional Development Training: How to Provide Consulting Services While Remaining Independent, Toronto $59.00
$175.73

 

DECEMBER 2014

Date Merchant Name Purpose Amount
December 22, 2014 Association of Local Government Auditors Professional Development Training: IT Audit for Non-IT Auditors (Webinar) $117.73
December 22, 2014 Information Systems Audit and Control Association Membership $243.79
December 24, 2014 ACL Services Ltd. Professional Development Training: Registration fees to attend the Audit Command Language (ACL) Conference, Miami, Florida $826.15
December 29, 2014 Grand & Toy Office Supply: suggestion box $85.87
$1,273.54