FRAUD RISK ASSESSMENT FOR INTERNAL AUDITORS.

About Sally

Sally is a CIPE-Certified Independent Compliance Assessor (CIPE-ICA) and a World Bank/International Finance Corporation (IFC) trained Corporate Governance and Board Evaluation Professional, holds BSc, MSc Computer Science and Engineering and a number of professional certifications on Risk Management and Assurance Services.  Previously, Sally was a Director with PricewaterhouseCoopers Nigeria and now consults for global brands on risk assurance and advisory services. 

Sally facilitates training for Company Board Directors, senior and middle level managers aspiring to be Company Board Directors. Some of the institutions where Sally has facilitated training include: Police HMO Board of Directors, Nigeria Deposit Insurance Corporation (NDIC) Board of Directors, Leonoil Sierra Leone Board of Directors, Lagos Business School (LBS), The Institute of Directors (IOD) Nigeria, West African Institute for Financial and Economic Management (WAIFEM), Financial Institutions Training Centre (FITC), Chartered Institute of Bankers of Nigeria (CIBN), and The Society for Corporate Governance Nigeria (SCGN), Centre for Corporate Governance (IODCCG) of IOD Nigeria. Institute of Internal Auditors (Nigeria Chapter), FirstBank of Nigeria and other notable organisations in Nigeria and other countries.

Sally wrote the books on “Corporate Governance “ and  “Professional Conducts” for Bankers. The books have been adopted by the Chartered Institute of Bankers of Nigeria (CIBN) as Study Packs for the student members of the institute.

Sally writes this blog post based on her practical field work experiences, knowledge and skills accumulated over the years from providing corporate governance, risk management, internal control, regulatory compliance, internal audit and digital technology solutions to many global brands, large, small and medium scale businesses across several geographical regions including USA, UK, UAE, East Africa, West Africa and Nigeria.

2 thoughts on “FRAUD RISK ASSESSMENT FOR INTERNAL AUDITORS.”

  1. Edu Umechukwu

    The blog touched relevant knowledge elements but it is too long. Concise blogs pass messages quicker.

    1. Dear Edu,
      Thank you for your comments and the improvement needs suggested.
      I totally agree with your observations especially when the target is for the experienced internal auditors who may need a quick refresher on the subject.
      My thoughts for the long length are to provide reasonable total picture overview and guidance on the subject as a mentorship to the young and less experienced internal auditors and those aspiring to be in the space, and who will need more detailed insight to grasp the concepts, principles and the application in real life. Once again, thank you for investing your time and effort to read my post.

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