ForensisGroup Internal Audit Expert Witnesses perform operational, compliance, and financial audits over the activities of companies and are responsible for all aspects of the audit process including planning and research, conducting fieldwork, analyzing data, and communicating with clients, executives, and other stakeholders.
These professionals conduct performance, financial, information system, operational and compliance audit projects. They provide consulting services to organizational management and staff, to give input to the development of the annual audit plan. This entails identification and evaluation of the organization’s risk areas, the definition of issues, development of criteria, review and analysis of evidence, and documentation of client processes and procedures.
ForensisGroup Internal Audit Expert Witnesses have relevant certifications, such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Information Systems Security Professional (CISSP). They have strong SOX (Sarbanes–Oxley Act of 2002) knowledge and experience. This means that they perform annual internal controls testing to ensure compliance with Sarbanes-Oxley Section 404. These responsibilities include coordinating process documentation, assisting in development and execution of testing plans to ensure key internal controls are in place and are operating effectively.
For more than 20 years, ForensisGroup has worked at locating the most credible of experts, no matter what the field. ForensisGroup has a successful record of matching attorneys with only the most qualified of experts from across the country. Call us today to learn more, and we’ll get started on matching you with one of the nation’s most reputable internal audit experts for your case.