| Where
is IAID situated?
The IAID is situated at Lower Ground Floor, Valletta Buildings,
South Street, Valletta, CMR 11
What
is internal audit?
"Internal
auditing is an independent, objective assurance and consulting
activity designed to add value and improve government’s operations
. . . by bringing a systematic, disciplined approach to evaluate
and improve the effectiveness of risk management and control."
adopted
from IIA - Institute of Internal Auditors
What
is financial investigation?
Financial
Investigation means the in-depth examination of all circumstances
relative to irregularities and cases of suspected fraud, including
the corruption of public officers, and, in that regard, the acquiring
of records and, or, information and the carrying out of related
assignments, analysis and recommendations, such financial investigation
being limited in scope to the financial implications that could
arise out of such an irregularity or suspected fraud.
What
circumstance might lead to mismanagement or fraud?
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