By: Gary M. Deutsch
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
About the Author
Gary M. Deutsch, CPA has worked extensively with financial institutions in audit, lending, financial, and operational areas. He has served in senior positions for regional banks as VP of Finance, Real Estate Loan Officer and Senior Audit Manager. Mr. Deutsch served as a consultant to financial institutions in strategic planning, profit improvement, financial management, and merger- and acquisition-related studies while working at KPMG. He was the CFO at a start-up bank, where he organized the accounting, finance, and investment functions to manage significant growth.
Mr. Deutsch is the President of BRT Publications LLC, a professional authoring company serving the financial industry. Some of his published works for AlexInformation and Sheshunoff Information Services include ALM Management Manual, Loan Procedures Manual, Practices and Procedures for Financial Institution Risk Management, Bank Controller’s Manual, and Internal Audit Procedures Handbook.
standalone: X91, V46; service: J97
