THE CHANGING ROLE OF THE INTERNAL AUDITOR March 31-April 2, 2003 * Georgian Terrace Hotel * Atlanta, GA
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Hello All,
I hope that everyone is doing well. I am presently researching the issue of confidentiality as it relates to internal audit work-papers and work-product. I know that the matter was under debate in the state of Illinois back in 1999, but I am unsure as the the ultimate outcome. For instance, the opening sentence to an article titled "Confidentiality Battle Looms" reads: "A battle is brewing over insurance companies' ability to invoke attorney-client privileges as a basis for declining to turn over certain files to insurance department examiners."
Does anyone know how I can begin researching to see whether or not internal audit work-papers are protected under a type of privilege or subject to request for review by various state Departments of Insurance.
Thank you all in advance for your time and your help. I greatly appreciate them.
Regards,
Eric M. Williams, CPA Senior Internal Auditor
liams, CPA Senior Internal Auditor
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