Re: Internal Audit Reporting Lines

[Kashif Marvi]

Dear Sean,   Prior to my current job, I was employed by a Bank. There the heirarchy was that the Internal Auditors used to report to the Head of the Audit Division who was a Senior Executive Vice President of the bank. He in turn used to report Functionally to the Audit Committee which comprised of 4 members; the President of the bank, Chairman of the Board, two Members of the board and the Senior Executive Vice President himself. For Administrative purpose, he used to report to the President of the bank.   The areas which the auditors used to cover were, Financial audit of all the branches, Management audit of all the controlling offices, System audit of all the applications built in house by the IT Division and Special Investigations.   Kashif Ali Marvi Regional Internal Auditor Scancom Limited (Spacefon) Auto parts building, Graphic road, Accra, Ghana Mobile    : +233-24-301123 Email      :  [EMAIL PROTECTED] Website   : www.spacefon.com