Discuss internal audit line of in corporate organization.

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1 a i.money laundering-briefing note to used at a training

- define/Explain

- Stages in ML

ii. 4 responsibilities/policies of a Firm in dealing with ML

b. 4 Items for Discussions before an Auditor will consider in issuing an unmodified opinion

2. a.I. Discuss the internal audit line of in a corporate organization.

ii. Discuss 4 differences between External Auditor and Internal Auditor(tabular form)

iii. Discuss 4 types of assignments that the nternal audit can be engaged in by corporate institutions-4marks eg. value for money audit , procurement audit etc.

2 b. i Discuss 3 objectives of an exist meeting

ii.Identify 2 people to whom the internal auditors report can be administered/ distributed to.

Reference no: EM133208708

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