Practical Flowcharting for Auditors. About the speaker.
Matthew Clohessy, CPA, CIA, has six and a half years of experience as an internal auditor at mid-sized commercial banking institutions where he specializes in evaluating internal controls over electronic banking delivery channels, retail and commercial banking operations, loss prevention and consumer banking regulatory compliance. Prior to his career in internal auditing, Mr. Clohessy was a network administrator for a small company in the office design industry for four years, where he was responsible for the operation, security and maintenance of the company’s IT infrastructure.
Swimlane / Cross-functional flowchart:
Robust documentation that stands on its own
Easy to read presentation of the facts
Workpaper reference made to another process document or flowchart.
Color coding to designate audit coverage