Internal Auditor

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Articles in Dec, 2002 issue of Internal Auditor

• Known by his words - Editor's Note - Larry Sawyer
• Built to last: developing an internal audit shop from scratch can be a daunting task. However, paying attention to the foundation can keep your new department from crumbling in the future - related article: independence checklist
  by Richard Tarr
• Human error blamed for network outages - Update - network management controls needed - Brief Article
  by T. McCollum
• Following the money trail: new regulations issued by the U.S. Department of the Treasury require a broad array of organizations to ramp up their anti-money-laundering efforts - related article: Who's Required to Fight Money Laundering?
  by Lawrence Richter Quinn
• Digital leakage: ensuring the confidentiality of intellectual property proves difficult when sensitive documents reside in electronic format - Computers & Auditing
  by Vishesh Kumar
• In memoriam: A lasting contribution - Lawrence B. "Larry" Sawyer - Obituary
• SEC selects oversight board: The high price of human error … Canadian governance falls short … a recent dip in nonaudit services … guide to managing stakeholder expectations - Update - Public Company Accounting Oversight Board
  by M. McElveen
• New rules new challenges: from internal auditors to CEOs, the Sarbanes-Oxley Act is affecting employees at many levels. Learn how key requirements of the act compare to new rules proposed by the U.S. stock exchanges
  by Mary McElveen
• CSA by any name: control self-assessment, in its various forms, can be a powerful way to gather audit information - Back to Basics - employee evaluation of risk, control procedures
  by Larry D. Hubbard
• Calendar
• Letters - Letter to the Editor
• The auditor as consultant: careful planning is required as audit practitioners transition toward a broader orientation and expanded role in the organization - related article: Adapting to the Role of Consultant
  by Sam M. McCall
• Beyond compliance - Update - white paper "A New Focus on Governance: Managing Stakeholder Expectations to Sustain Business Value"
  by J. Hodges
• Internal reflection: management's self-assessment of its performance can be an effective and powerful way to enhance an organization's control processes - internal control evaluation using employee surveys
  by Bruce A. Adamec
• Around the globe Lebanon - internal audit practices and laws
  by Raffoul Raffoul
• Professional Guidance - Bibliography
• Corporate governance woes in Canada - Update - standards not met
  by C. Brune
• Ripping apart the evidence: corporate travelers pump up gas receipts, and a routine compliance audit yields unexpected results - Roundtable
  by Phoenix Chapter
• Nonaudit services on the decline - Update
  by D. Salierno
• The reporting challenge: A study of the internal audit department's efforts to prevent fraudulent financial reporting revealed the need for a sound strategy to address reporting risks - Fraud Findings
  by Courtenay Thompson