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Internal Auditor receives an information affecting the company interest from a whistleblower .How the internal auditor has to act on the information?

Auditing Internal Audit Law Management
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Question ajoutée par mukkur srinivasan varadhan , Chartered Accountant , Chartered Accountant in practice
Date de publication: 2014/01/01
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Kamran Anjum
par Kamran Anjum , Head of Internal Audit , Rafhan Maize Products Company limited, Faisalabad, Pakistan, Ingredion Incorporated Gmbh

He needs to investigate it, gather evidence of its existence and effect on company. In the light of his investigation he will decide what action is needed i.e. report to audit committee

Jose Miguel Lucas Martins
par Jose Miguel Lucas Martins , IT Director - Robotic Process Automation (RPA) , Novo Banco

Company policy will probably demand that the auditor confirms the information and then reports it.

mohammed muneeb sayed
par mohammed muneeb sayed , Auditor , Dubai Customs

The internal auditor needs to investigate on the reliability of the information provided and take action as per the companies policy. The internal auditor should also inform his superiors about the information.

Abd ElRahman Mohammed Idris Mohammed
par Abd ElRahman Mohammed Idris Mohammed , Internal Audit Manager , Kenana Sugar Company Limited

Agree with Kamran.

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

Do more investigation to confirm the information.

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