ابدأ بالتواصل مع الأشخاص وتبادل معارفك المهنية

أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.

متابعة

Internal Auditor receives information affecting the company from a whistleblower who is an employee.How the internal auditor to act on information?

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تم إضافة السؤال من قبل mukkur srinivasan varadhan , Chartered Accountant , Chartered Accountant in practice
تاريخ النشر: 2014/01/01
yousfi khawla
من قبل yousfi khawla , مساعد إدارة , Société tunisienne de l'électricité et du gaz (الشركة التونسية للكهرباء و الغاز) ou STEG

The case studies included in this internal auditor training were extremely helpful in understanding how to ask questions and how to follow an audit trail. As a new internal auditor, this training has been very helpful and much less expensive than the other alternatives I found. Robin is also readily available for questions and even checks-in to see how things are going. Overall, a great course.

Waqayan Al Waqayan
من قبل Waqayan Al Waqayan , Secretary of Sharia Supervisory Board (SSB) , Ahli United Bank (AUB)

Do more investigation to confirm the information.

MAJOUL Fadhel - CPA- CIA-CFE-CRMA-CISI
من قبل MAJOUL Fadhel - CPA- CIA-CFE-CRMA-CISI , Consulting role related to Internal Audit , Dublin Investment & Management of Health Services Co

First of all he must protect the whisteblower, after he has to verify that the information is correct and in case that it is he has evaluate the risks and accordingly decide to report to wich level (manager in charge or board of directors).

المزيد من الأسئلة المماثلة

هل تحتاج لمساعدة في كتابة سيرة ذاتية تحتوي على الكلمات الدلالية التي يبحث عنها أصحاب العمل؟