Certified fraud examiner vs internal auditor

Differences between certified fraud examiner and internal auditor duties and responsibilities

Certified fraud examiner example responsibilities.

• Achieve to eliminate IRS penalty fees for reporting payments make to unverify or fraudulent accounts.
• Analyze financial records, identify assets and fraudulent transfers in support of surety bond claim litigation.
• Blood collection by venipuncture and capillary technique ensure all specimens are collect accurately, on time and according to establish procedures.
• Provide superior customer assistance by assisting clients with debit card fraudulent activity identification and provide follow-up, as required.

Internal auditor example responsibilities.

• Manage and coordinate annual external business evaluation in conjunction with CPA consultants.
• Work with department analyst to create measurement tools and methods for communicating results and managing QA analysis in compiling/reporting results.
• Conduct complex performance audits, fraud investigations, special projects and routine follow-up reviews in accordance with IIA standards.
• Perform tests of critical controls in compliance with Sarbanes-Oxley legislation and report results utilizing company compliance tool to validate SOX checklist.
• Develop company FDA policy & procedures for liquid oxygen small bulk delivery vessels.
• Perform planning, compliance testing, substantive analysis and testing in accordance with GAAS.
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