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Risk Based Auditing for Financial Institutions
Product Description
With regulators more intent than ever to have you identify the areas of greatest risk in your institution, you are definitely going to need Risk Based Auditing for Financial Institutions. No other publication assists you in designing a process for assessing risk, assigning risk and identifying the areas where you should apply your resources the way it does. Best of all, the manual is designed to fit in with your current audit procedures.
Risk Based Auditing for Financial Institutions covers the following:
- Overview of the Risk Based Internal Audit Process
- Conducting Risk Assessment Surveys
- Developing Risk Assessments for Products, Services, and Functions
- Risk Based Auditing for Fraud Detection
- Internal Audit Administration
- Outsourcing the Internal Audit Function
- Conducting a Case Study
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About Gary M. Deutsch
Gary M. Deutsch has worked extensively in management positions with both regional financial institutions and community banks in audit, lending, financial, and operational areas. He served as a KPMG financial institutions consulting practice leader in the Mid-Atlantic region delivering strategic planning, profit improvement, financial management, and merger- and acquisition services. Mr. Deutsch is the founder and president of BRT Publications LLC, a professional education and training company serving the financial industry for over ten years. In this capacity he has written numerous publications for Sheshunoff and A.S. Pratt on topics such as risk management, credit management, asset and liability management, and accounting and internal auditing. He also conducts audio conferences and webinars on current issues related to these topics. Mr. Deutsch is a licensed CPA in Maryland and has a B.A. in accounting and an MBA in finance from Loyola University Maryland. He has also achieved the Certified Management Accountant, Certified Internal Auditor, and Certified Bank Auditor designations. See all works by Mr. Deutsch
