Torben Fischer
CIA, LL.M., Partner, Forensic, Risk & Compliance
Forensics, Risk & Compliance | Tax Compliance / Risk Management
Executive summary
Focus
- Internal Audit (Operational, Financial, Management and Fraud Audits)
- Corporate Governance & Compliance
- Auditing and Advisory Healthcare
- Design, testing and implementation of internal control systems
- Quality Assessment
- Accounting and Financial Reporting (German commercial code)
Industry expertise
- Public sector
- Non-Profit-Organizations
- Industry
- Health care facilities
Method-related skills
- Audit and consulting services in the area of corporate governance & compliance
- Introduction, optimization and testing of compliance and risk management systems
- Internal auditing (operational, financial, management and fraud audits)
- Forensic Investigations
- Implementation of quality assessments of internal auditing as per IIA & DIIR
- Audit and consulting services in the health care sector
Specialist subject
- Deutsches Institut für Interne Revision (DIIR)
- Alumni Medizinrecht Münster e.V.