The Operational Audit Blueprint - Definitions, Internal Audit Programs and Checklists for Success

SALIH AHMED ISLAM

Apr 2023 · SALIH AHMED ISLAM

About this ebook

"The Operational Audit Blueprint: Definitions, Internal Audit Programs, and Checklists for Success" is an indispensable guide for anyone seeking to improve their organisation's operational processes through operational auditing.

This book provides a comprehensive overview of operational auditing, including the tools and techniques used by internal auditors to evaluate operational processes. It also emphasises the importance of audit programs and checklists in achieving success.

Contents of the book:

FINANCE

•        Financial reporting

•        Investments

•        Accounts payable and receivable

•        Budgeting & Monitoring

•        Fixed assets

•        Tax compliance

HR

·       Human resources

·       Payroll

·       Payroll cycle data analytics

MANUFACTURING

·       Planning and production control

·       Quality control

·       Maintenance    

·       Safety  

·       ESG

SUPPLY CHAIN

·       Demand Planning

·       Purchasing         

·       Tendering          

·       Import 

·       Inventory

·       Third-Party Labour Contractor

·       Warehouse Management           

·       Purchase-to-Pay Cycle Data Analytics            

SALES & MARKETING     

·       Sales Management        

·       Sales Performance And Monitoring        

·       Product Development   

·       Pricing And Discount     

·       Promotion And Advertising        

·       Marketing Campaigns   

·       Credit Limits     

·       Export  

·       Order Processing            

·       Customer Relationship Management    

·       Retail   

·       Customer Credit Data Analytics

INFORMATION TECHNOLOGY    

·       Business Continuity Management    

·       Data Privacy      

·       Database           

·       It General Controls         

·       It Security Management

·       It Backup & Recovery    

·       It Vendor Management

·       It Access Controls           

·       It Asset Management    

·       It Change Management

·       It Data Management     

·       It Help Desk       

GENERAL PROCESSES    

·       Contract Management  

·       Project Management     

·       Ethics   

·       Ethical Business Conduct Guidelines         

·       Fraud Prevention

Whether you're a business owner, manager, or internal auditor, "The Operational Audit Blueprint: Definitions, Internal Audit Programs, and Checklists for Success" is an essential resource for achieving operational and financial success through improved operational auditing. With this book, you will be able to identify and address potential issues before they become significant problems, ensuring that your organization's are operating at peak efficiency. 

Ratings and reviews

"The Operational Audit Blueprint" by Salih Ahmed Islam is an outstanding guide for anyone looking to conduct an operational audit in their organization. The book is written in a clear and concise manner, making it accessible to both seasoned auditors and those new to the field. One of the standout features of this book is the author's emphasis on the importance of understanding the organization's strategic objectives before conducting an audit.

About the author

Salih Ahmed Islam is a highly seasoned internal auditor with an exceptional track record spanning 25 years across diverse industries and organizations of varying sizes. His extensive background equips him with the ability to effectively utilize his expertise during internal audits, translating his insights into valuable advantages for the organizations he serves.

In addition to his core responsibilities in internal auditing, Salih provides advisory services to company executives in the areas of risk management practices, risk assessment, and compliance matters. His exemplary leadership capabilities, technical proficiency, and exceptional interpersonal skills have garnered praise from his peers and colleagues.

Salih has successfully managed and overseen internal audit projects in multiple countries, including Turkey, Kazakhstan, Lebanon, Georgia, Romania, U.A.E., Japan, Russia, Germany, Spain, and Sudan. Furthermore, he has conducted comprehensive fraud investigations utilizing advanced data analytics techniques within the Fast-Moving Consumer Goods (FMCG), Retail, and Manufacturing sectors, effectively mitigating inconsistencies and detecting various forms of fraud.

His proficiency in process mapping, policy development, and procedure establishment has resulted in valuable contributions to both central departments and subsidiary entities within organizations. Throughout his illustrious career, Salih has actively trained numerous internal auditors, providing comprehensive instruction in loss prevention, fraud awareness, ethical practices, and internal controls to managers and staff members.

Salih has established a prominent presence on LinkedIn, actively sharing his professional insights and experiences with a global audience. Moreover, he has delivered engaging seminars, webinars, and training sessions on an international scale, further disseminating his extensive knowledge and expertise in the field of internal auditing.