Go back to
QIA - Qualified Internal Auditor
Internal auditing is responsible for reporting fraud to senior management or the board when
The incidence of fraud of a material amount has been established to a reasonable certainty.
Suspicious activities have been reported to internal auditing.
Irregular transactions have been identified and are under investigation.
The review of all suspected fraud related transactions is complete.
Want to practice for QIA - Qualified Internal Auditor ?