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Training Program Effective Financial Scrutiny
Found 2 free book(s)
PRINCIPLES AND STANDARDS FOR OFFICES OF …
inspectorsgeneral.orgeffective manner. Office of the Inspector General (OIG) work should adhere to professional standards and include quality controls to assure that all products are of the highest possible quality. This requires an internal quality assurance program and suggests periodic external quality reviews for each OIG.
Managing SponSored by: the Business Certified public ...
na.theiia.orgas public and stakeholder scrutiny; what form of fraud risk management program the organization has in place; how it identifies fraud risks; what it is doing to better prevent fraud, or at least detect it sooner; and what process is in place to investigate fraud and take corrective action3. This guide is designed to help address these tough issues.