Internal investigations - PowerPoint PPT Presentation


Business Environment

The importance of internal and external factors in influencing business decisions. It covers the challenges presented by the business environment, the process of environmental analysis, and the tools used to monitor and evaluate the environment. The article also explores the significance of internal

9 views • 29 slides


Effective Internal Control Program in New York State

Learn about managing and evaluating the internal control system within New York State, specifically focusing on the State University of New York (SUNY). The program covers the roles, responsibilities, and activities supporting compliance with state regulations. Discover the purpose and outcomes of i

0 views • 29 slides



Internal Ism auditor

Amidst the maritime industry's stringent safety regulations, the Internal ISM Auditor Micro Credit Course aims to equip participants with the necessary auditing skills to ensure compliance with the ISM Code. This course delves into the importance of internal audits for ship safety, emphasizing the s

0 views • 29 slides


Understanding Investigations in Science

Investigating in science involves various approaches beyond fair tests, such as pattern-seeking, exploring, and modeling. Not all scientists rely on fair tests, as observational methods are also commonly used. The scientific method consists of steps like stating the aim, observing, forming hypothese

1 views • 20 slides


Department of Basic Education Audit Committee Presentation Portfolio

The presentation outlines the purpose, responsibilities, and key aspects of the Department of Basic Education Audit Committee's activities, including oversight on internal and external audits, risk management, financial statements quality, and irregular expenditure investigations. It emphasizes the

2 views • 27 slides


Exploring Hybrid Auditing Methods in Corporate Governance

Project led by Gunilla Eklöv Alander delves into assessing security in corporate governance without an internal audit function. The study examines various professions contributing to digitalized internal control environments and analyzes the traditional division of responsibilities between internal

2 views • 8 slides


National Skills Fund Update: Investigations, Audit Outcomes, and Human Resource Management

The National Skills Fund provides an update on investigations conducted by the Directorate for Priority Crime Investigation, historical and current audit outcomes, and human resource management actions. The ongoing investigation by the DPCI (HAWKS), internal disciplinary processes, audit action plan

6 views • 29 slides


How often should we carry out the internal Pallet Racking Inspections

Internal pallet racking inspections should be carried out on a regular basis to ensure safety and compliance with relevant standards. The recommended frequency for these inspections is as follows:\n\n\n\/\/rackinginspection.wordpress.com\/2024\/05\/23\/how-often-should-we-carry-out-the-internal-pall

1 views • 2 slides


Insurance Investigations: Handling Privilege, Coverage, and Disclosure

Explore the nuances of responding to insurance investigations in this 90-minute interactive webinar. Learn how to cooperate effectively while protecting privilege, coverage, and confidential information. Gain valuable insights on preventing insurer abuse, misuse, and disclosure, as well as safeguard

0 views • 52 slides


Ensuring Effective Internal Controls for Payment Collection

Enhance USF business practices by establishing strong internal controls for accepting payments. Learn about segregation of duties, defining accountability, and the role of internal controls in protecting funds and ensuring compliance with regulations and laws.

0 views • 40 slides


Audit Sampling Guidelines and Reference Materials for Internal Auditors

Review authoritative guidance for audit sampling and the potential for external auditor reliance on internal auditors. Understand and apply concepts related to audit sampling to project results with certainty. Available reference materials include AICPA Codification of Statements, AICPA Audit Guide,

6 views • 114 slides


Environmental Investigations Unit of Houston Police Department

Environmental Investigations Unit of the Houston Police Department is responsible for investigating crimes with environmental impact in the city, such as water pollution, hazardous waste dumping, air pollution, and illegal dumping. They work on large-scale investigations involving releases of hazard

0 views • 6 slides


Understanding Homeostasis: Maintaining Internal Balance in the Body

The concept of homeostasis is crucial for understanding how the body maintains a stable internal environment despite external fluctuations. This presentation covers the definitions of positive and negative feedback mechanisms, components of feedback loops, and the role of homeostatic mechanisms in p

0 views • 33 slides


Understanding the First Law of Thermodynamics in Science Lectures

Explore the concept of the First Law of Thermodynamics through a series of engaging science lectures by Dr. Jasim Al-zanganawee from Diyala University. Learn about energy transfer, conservation, internal energy of ideal gases, and how heat and work impact a system's total energy. Discover the relati

0 views • 15 slides


Understanding Internal Loadings in Structural Members

Internal loadings in structural members, such as beams and frames, are essential for design. This chapter explores the analysis of shear forces, bending moments, and axial forces, providing methods to determine these forces graphically using shear and moment diagrams. Learn about the sign convention

0 views • 35 slides


Environmental Investigations Unit of Houston Police Department

The Environmental Investigations Unit of the Houston Police Department is responsible for investigating crimes with an environmental connection in the city. From water pollution to hazardous waste dumping, the unit handles a wide range of cases, focusing on criminal investigations and coordinating s

0 views • 6 slides


Internal Medicine Stage 1 Curriculum Teaching Toolkit: Capabilities in Practice

Capabilities in Practice (CiPs) describe the professional tasks within the scope of internal medicine, utilizing expert assessors for assessment validity. There are 14 CiPs as learning outcomes for internal medicine Stage 1, with descriptors, performance levels, and evidence for entrustment decision

0 views • 11 slides


Internal Audit Process & Audit Committees Overview

Explore the functions and responsibilities of internal audit processes and audit committees in the context of school boards in Ontario. Covering topics such as governance, risk management, compliance, and internal controls, the content delves into the structure, mandate, and activities of internal a

1 views • 34 slides


Understanding Homeostasis in Humans: The Key to Maintaining Internal Balance

Homeostasis refers to the body's ability to regulate and maintain a constant internal environment despite external changes. In humans, the tissue fluid plays a crucial role in this process, with factors like pH, water concentration, oxygen levels, temperature, and glucose content needing to be contr

0 views • 80 slides


New Risk Management and Internal Audit Framework for Local Councils in NSW

This framework outlines the importance of audit, risk, and improvement committees (ARIC), internal audit (IA), and risk management (RM) in local councils in NSW under the Local Government Act 1993. It defines key terms, such as Audit Committee, Internal Audit, Risk Management, and the three lines of

1 views • 31 slides


Child Placing Agencies and Child Caring Institutions Overview

Explore the procedures and protocols followed by Special Investigations and Regular Investigations units when dealing with allegations of maltreatment in Child Placing Agencies (CPA) and Child Caring Institutions (CCI). Learn about the different types of investigations and how cases are handled base

1 views • 16 slides


Advanced Financial Crime Investigations and Anti-Money Laundering Overview

Explore the world of advanced financial crime investigations, anti-money laundering, and the importance of estimating financial reporting errors. Delve into the role of internal audit and investigations, understand the significance of changes in accounting estimates, and learn why estimation is vita

0 views • 63 slides


Best Practices for Conducting Effective Investigations

Understanding the purpose, principles, and process of investigations is crucial for conducting fair and well-managed inquiries. Learn about the impact of improper investigations and follow a structured approach encompassing appointment of an investigating manager, defining scope, planning, evidence

0 views • 41 slides


Impact of Data Analytics and Consulting Activities on Internal Audit Quality

This research examines how the use of data analytics and consulting activities affect perceived internal audit quality. The study investigates the relationship between these factors and top management's perception of internal audit quality. Through online scenario-based experiments with middle and t

2 views • 11 slides


Technical Guide on Audit of Internal Finance Controls in Public Sector Banks

This technical guide provides insights into the audit of internal finance controls in public sector banks, covering topics such as joint auditors' responsibilities, common controls, centralized controls, business cycles, entity level controls, IT controls, reporting processes, and more. It offers de

2 views • 6 slides


A Rare Case of Ascites in a 22-Year-Old Female: Clinical Presentation and Investigations

A 22-year-old female presented with abdominal distension and pain. Her medical history, family history, and personal habits were reviewed. Examination revealed mild hepatomegaly and shifting dullness. Lab investigations showed normal values with no signs of infection. Ascitic fluid analysis indicate

1 views • 20 slides


Understanding Legal Privilege in Investigations and Pre-termination Negotiations

This content delves into recent developments in the law of privilege, highlighting the types of privilege such as legal professional privilege, litigation privilege, and without prejudice privilege. It explains working definitions of legal advice privilege and litigation privilege, emphasizing commu

0 views • 13 slides


Understanding Offsite Investigations in CSA's National Safety Interventions

Offsite Investigations are part of CSA's safety tools, conducted remotely to ensure carrier compliance. Safety Investigators review online documents to diagnose issues and provide corrective actions. Failure to comply may result in penalties or onsite investigations. Offsite Investigations have show

0 views • 7 slides


Geometry Investigations and Theorems

Explore various circle theorems and investigations involving angles, tangents, radii, and circumferences. Discover the relationships between angles at the center and circumference, the properties of tangents, and the angle measurements within a circle. Engage in investigations to understand the sign

6 views • 26 slides


Internal Audit Planning and Practices for Effective Risk Management

Planning an internal audit following EC practices is crucial for enhancing and protecting organizational value. The Internal Audit Service's mission focuses on providing risk-based assurance and advice to improve risk management, control, and governance processes. From audit engagement to kick-off,

0 views • 17 slides


Republic of South Africa (RSA): COSO Components 2 & 3 with 3 Lines of Defence Approach

The presentation delves into RSA's approach to the COSO components, focusing on Risk Assessment and Internal Controls. It discusses the legislative mandate, Treasury regulations, and the COSO Internal Control Integrated Framework. The Risk Assessment section covers levels, matrices, and key instrume

0 views • 13 slides


Rapid Investigation Service Overview

The Wessex RIS is a new cancer referral pathway aimed at patients with concerning non-specific symptoms. Working in partnership with acute trusts in Wessex, the service provides timely investigations to exclude cancer in such patients. Established as part of the National Rapid Diagnostic Centre proj

0 views • 15 slides


Understanding Internal Controls and the COSO Framework

Internal controls play a vital role in organizations, providing reasonable assurance on achieving objectives. The COSO framework outlines the five integrated components of internal control, emphasizing the importance of control environment, risk assessment, control activities, information, and monit

1 views • 18 slides


Understanding Internal Audit and Controls Process

This content provides an overview of the pre-audit presentation, objectives of the presentation, the definition of internal audit, the role of internal audit in examining university departments, the university audit process, internal audit reporting lines, and insights on internal controls in an org

2 views • 30 slides


Overview of Internal Combustion Engines and Their Components

Internal combustion engines are devices that convert fuel's chemical energy into thermal energy, which is then used to produce mechanical work. The engines can be classified into two types - External Combustion Engines and Internal Combustion Engines. Internal combustion engines include components l

2 views • 53 slides


Internal Audit Department Overview

The Internal Audit Department at the University of North Carolina Charlotte is led by Chief Audit Officer Jennifer Walker and Internal Audit Manager Kevin Vehar. The team provides risk-based assurance, advisory services, and investigations to enhance organizational value. Their mission is to offer o

1 views • 17 slides


Understanding the Impact of Internal Environment Components on Business Decisions

The internal environment of a business is influenced by factors like value systems, vision, management structure, internal power relationships, and human resources. These components have a direct impact on decision-making processes and organizational performance. By analyzing and understanding these

1 views • 32 slides


Effective Accident Investigations for Safety in the Workplace

Understanding the importance of accident investigations and their objectives is crucial for workplace safety. This content covers the definition of accidents, accident investigation objectives, the purpose behind investigations, and who typically conducts them. It emphasizes the need for thorough in

0 views • 34 slides


Insights into Internal Rotation in Molecules

Internal rotation in molecules, such as the methyl group in acetaldehyde and methyl acetate, involves large amplitude motions hindered by potential barriers. Quantum energy levels split due to tunneling effects, impacting rotational and torsional energy levels. Theoretical models like the Rho Axis M

0 views • 6 slides


Practical Considerations for Interacting with Criminal Authorities During Internal Investigations

This content discusses the legal obligations and privacy issues involved when interacting with criminal authorities during internal investigations. It covers topics such as revealing information, privacy concerns with devices, documenting investigations, and standard procedures for requesting inform

0 views • 12 slides