Protection notice / Copyright noticeConfidential / © Siemens AG 2009. All rights reserved. Oversight and Compliance Public and Private Sector models Mark.
Els Hostyn Partner Internal Audit, Risk & Compliance Services Forensic 13 October 2009 FORENSIC ADVISORY Internal Audit and other assurance providers.
Part 2 D – 1 V3.0 THE IIA’S CIA LEARNING SYSTEM TM Section Topics 1.Discovery sampling 2.Interrogation techniques 3.Forensic auditing.
Continuous Monitoring as a tool for Fraud Detection
