Statements (76)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:hospital
|
| gptkbp:analyzes |
Data trends
|
| gptkbp:can_be |
Audit reports
|
| gptkbp:can_provide |
Advisory services
Strengthen internal controls Benchmarking data Management on best practices Enhance organizational governance Feedback on internal policies Insights into operational risks Prevent financial losses Recommendations for cost savings Training to staff |
| gptkbp:certification |
Financial statements
|
| gptkbp:collaborates_with |
IT auditors
|
| gptkbp:collaborations |
External auditors
Finance departments |
| gptkbp:conducts |
Performance audits
Fraud investigations Quality assurance reviews Follow-up audits Surveys of employee compliance |
| gptkbp:ensures |
Accuracy of financial records
|
| gptkbp:facilitates |
Workshops on compliance
Internal control assessments |
| https://www.w3.org/2000/01/rdf-schema#label |
Internal Auditors
|
| gptkbp:is_analyzed_in |
Operational data
|
| gptkbp:is_evaluated_by |
Cybersecurity risks
Operational efficiency Operational policies Business processes Compliance training programs Third-party relationships Vendor management processes Financial reporting processes |
| gptkbp:is_often_associated_with |
Peer reviews
Risk assessments Interviews with staff Stakeholder communication Continuous improvement initiatives Strategic audits |
| gptkbp:is_often_used_in |
Special projects
|
| gptkbp:is_recognized_by |
Training needs
Fraud risks Areas for cost reduction |
| gptkbp:is_reviewed_by |
Policies and procedures
Financial forecasts Financial policies Contract compliance IT systems for compliance |
| gptkbp:is_tasked_with |
Conduct audits
Assess risk management processes Review internal controls |
| gptkbp:is_used_for |
Audit software
|
| gptkbp:operates_in |
Various industries
|
| gptkbp:participated_in |
Training programs
|
| gptkbp:recommendation |
Improvements in processes
|
| gptkbp:reports_to |
gptkb:government_agency
|
| gptkbp:requires |
Analytical skills
Attention to detail Communication skills Knowledge of accounting principles |
| gptkbp:responsible_for |
Ensure compliance with laws and regulations
|
| gptkbp:role |
Evaluate financial operations
|
| gptkbp:supports |
gptkb:Regulatory_compliance_efforts
Policy development Strategic planning Crisis management planning Change management initiatives Developing risk management frameworks In developing audit plans In mergers and acquisitions |
| gptkbp:user_reviews |
Insurance coverage
|
| gptkbp:works_with |
Compliance officers
|
| gptkbp:bfsParent |
gptkb:Oracle_Risk_Management_Cloud
|
| gptkbp:bfsLayer |
4
|