Prepare internal audit work papers that ensure adequate documentation to support conclusions and provides effective and reasonable recommendations.
March 17, 2020
Demonstrates deep knowledge and understanding of (or be able to quickly learn and understand) applicable relevant regulatory requirements and information such as the ISM Code, ISO standards, CFRs, USCG NVICs, USCG SIP and ACP Programs, STCW, SOLAS, and other marine-related regulatory standards.
March 28, 2020
Develops and implements a training program on common fraud schemes, common audit/fiscal review findings, and preventive measures for various levels of DOE staff.
May 12, 2020
Monitors and tracks fiscal reviews and works directly with the various schools, complex areas, and offices to obtain all required documentation in a timely manner to ensure that deadlines are met for all fiscal review requests.
May 17, 2020
Provides consultation to DOE administrators relating to potential fiscal reviews and in determining whether a fiscal review is warranted.
May 20, 2020
Leads and/or performs audit procedures, including identifying and developing issues and recommendations, developing criteria, reviewing and analyzing relevant information, collecting and evaluating evidence, documenting business processes and procedures, and completing audit documentation.
May 27, 2020
Assist with external audits and exams, including assisting in the preparation of required information and availability to assist as needed while external auditors and OCC examiners are on-site.
June 09, 2020