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Investigations and the Chief Audit Executive

The Design and Maintenance of an Investigative Function within Internal Audit

Kevin L. Sisemore (Autor)

Buch | Hardcover

320 Seiten

2019
Productivity Press (Verlag)
978-1-4987-4411-9 (ISBN)

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This book serves to help professionals understand the reality of developing, formalizing and maintaining an investigations function within an Internal Audit department. It reviews the challenges of maintaining consistency in approach and documentation as well as how to develop and interact with a response team that includes the key stakeholders impacted when allegations are raised. It also provides insight into critical lessons learned when executing the CAE role in relation to an investigations function.

Mr. Sisemore has over 32 years of experience in the auditing profession, which includes positions in both the public sector and in industry. He is a nationally recognized speaker and is also a published author in the field of fraud examination. Mr. Sisemore is currently Associate Vice President and Chief Audit Officer for a large public university. In addition, he has performed as an adjunct instructor for the Business School at the University of Colorado Denver. Mr. Sisemore obtained his BS from California State University, Hayward and his MBA from Regis University in Colorado. He is also a Certified Internal Auditor, a Certified Fraud Examiner and a Certified Public Accountant.

Lessons of a Chief Audit Executive (CAE). The Risks and Rewards of Internal Investigations. Developing a New function or Formalizing an Existing Function. Strategic Alliances – Internal. Strategic Alliances - External. Investigative Interviews Part I – Practical Concerns. Investigative Interviews Part II – Is It OK to Lie?. Reporting Challenges The Importance of Maintenance. Special Considerations. Appendices: Sample Investigations Manual. Case Studies. Procedures Checklists. Interview Documentations Sample

Erscheint lt. Verlag	15.6.2019
Reihe/Serie	Internal Audit and IT Audit
Verlagsort	Portland
Sprache	englisch
Maße	156 x 234 mm
Themenwelt	Informatik ► Netzwerke ► Sicherheit / Firewall
	Recht / Steuern ► Privatrecht / Bürgerliches Recht ► IT-Recht
	Recht / Steuern ► Strafrecht ► Kriminologie
	Wirtschaft
ISBN-10	1-4987-4411-7 / 1498744117
ISBN-13	978-1-4987-4411-9 / 9781498744119
Zustand	Neuware