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Document Review for Audit and Investigation - Catch the Black Swan~!
Sat 8 April 2017, 9:00 AM – 5:00 PM SGT
Almost all successful and solid-ground audit and investigation are done with effective document review. In the business world where complex documentation and information systems are common, the days for auditor to rely on traditional vouching and ticking for signature to discover fraud or audit findings are long gone. Effective document review calls for a paradigm shift in looking at business transactions and documentation. It propels auditors to dig further and discover the true meaning of a signature, a piece of agreement, delivery order, expense form, invoice, board resolution, and so on.