Câu 266: IIA-CIA-PART1: Certified Internal Auditor - Part 1 The Internal Audit Activitys Role in Governance Risk and Control

A whistleblower notified internal audit of a conflict of interest between an organization’s employee and a major supplier. Which of the following steps should be undertaken first?

1. A. Interview the employee identified by the whistleblower.
2. B. Attain an understanding of the employee’s role, responsibilities, and relationship with the supplier. — đáp án hiện tại
3. C. Notify senior management, the board, and the external auditor about the alleged fraud.
4. D. Review all the orders issued to the supplier to investigate potential fraud.