IIA-Australia White Paper - Audit Committee oversight of the Fraud and Corruption Investigations Activity
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Bruce Turner AM CRMA, CGAP, CISA, CFE, PFIIA, FFin, FFA, FIPA, FIML, MAICD, JP
|Audit Committees, Fraud, Corruption, GRC|
|This White Paper outlines a practical approach for Audit Committees to maintain effective oversight of the fraud and corruption investigations activity to minimise the risk of internal investigative process failures within their organisation, whilst ensuring confidentiality and secrecy of individual investigations is maintained.|
Level of Assumed Knowledge