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internal audit




Internal Audit Experts

The following experts are available as internal audit consultants and internal audit expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Internal Audit - An independent, objective assurance and consulting activity designed to add value and improve an organization's operations.

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Internal Audit Experts
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Expert in Banking, FDIC, Garnishments, Levies, Fraud, Internal Controls
Expert, has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile

Georgia (GA), USA

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. See full profile

Lagos, Nigeria

Expert in Retail Strategy and Operations
Expert is a diversely experienced management professional with experience in retail process improvement (consulting and performance management), strategic planning, change management, shrink (retail inventory loss) management, and enterprise-wide risk ... See full profile

Minnesota (MN), USA

Expert in Good Clinical Practice (GCP), clinical trials, regulatory authority inspections, audits, QM
Expert is a former GCP inspector with the German Federal Institute for Drugs and Medical Devices [BfArM]. She has led and conducted GCP inspections on behalf of EMA and national authorities all over the world. Expert has experience in assessing the ... See full profile

Brussels, Belgium

Expert in Accounting, Finance, Financial Statements, SOX, Income Taxes, Budgets, A/R, A/P, Training, IFRS
Expert has extensive experience in the following areas: Director Accounting/Consolidation, Director of Training / Director CFO Services, Director Mergers, Acquisitions/ SEC, Director Internal Controls/ G L / Training, Director Audits and ... See full profile

Ohio (OH), USA

Expert in Pharmaceutical Quality Assurance, Quality Control, Supplier Selection and Supplier Quality
Expert has extensive expertise in GMP matters in the pharmaceutical and medical device industries. During his 20 years in industry, he devised, managed and led programs to assure compliance to drug GMPs, GLPs and GCPs. See full profile

California (CA), USA

Expert in Supplier Quality Assurance, Cost Improvement Projects, ISO 9001:2000 Quality Systems Management
- Expert audited suppliers to conformance with expected standards, such as TS 16949:2002 or ISO 9001:2000. An ISO standards based checklist was used; this provided quantitative scores for each category. Objective evidence and comments were compiled as the ... See full profile

Virginia (VA), USA

Expert in ISO 14001 EMS implementation, auditing and tailored training plus integration with GRI reporting
As a former member of TC 207 and former accredited EMS auditor, as well as an instructor of several accredited ISO 14001 Lead Auditor course providers, he was involved with ISO 14001 since the early 1990's - by way of the EMAS standard that one EU client ... See full profile

Massachusetts (MA), USA

Expert in Food Chemistry, Sensory Evaluation, Food Microbiology, Laboratories Accreditation, Quality Systems
Expert has several years of professional experience in Food Analysis, Food Chemistry, Food Microbiology, Quality Assurance of Food Microbiological and Chemical Laboratories, Quality Assurance of Mycotoxins Analysis Laboratories, Quality Assurance of ... See full profile


Expert in Laboratory Management; Quality Assurance/Control
Expert has demonstrated expertise with the design, development, and start-up of laboratory facilities. These facilities have been used for analytical testing, physical characterization, environmental sample conditioning, and drug stability ... See full profile

New Jersey (NJ), USA

Expert in Quality System & Regulatory Compliance, Life Sciences, Re-Engineering, 21 CFR Part 11
Business system design, business process re-engineering, and business re-engineering are at the core of the expertise she offers her clients. She has designed, written, and implemented business-focused quality systems for start-up companies and well as ... See full profile

Arizona (AZ), USA

Expert in Economics and Litigation
Expert has broad experience with the application of economic, econometric and statistical analysis to employment litigation, regulatory investigations and pro-active self-monitoring studies. Expert has performed numerous analyses of compensation and ... See full profile

Minnesota (MN), USA

Expert in In-Process Analytical, cGMP Auditing, Polymer Characterization, Analytical Lab Design and Management
Expert has 32 years of industrial analytical chemistry experience. For the last 24 years of that period, he headed the analytical R&D organization of International Specialty Products, a $1.7B specialty chemical company (as of 2007). See full profile

New Jersey (NJ), USA

Expert in Retail Security Products - Sales/Marketing, ROI Analyses, Litigation Support
Expert is an experienced expert witness for the plaintiffs in two separate federal cases involving retail security products. In addition to having broad knowledge of most electronic and mechanical retail security products, he has been awarded a patent for ... See full profile

Florida (FL), USA

Expert in Security in Workplace Violence Matters, Risk Assessments, Premises Security, Internal Audit, Theft
Expert maintained global responsibility for the access control systems for a 60 billion dollar company with operations in over 80 countries. He continually updated and improved the systems to receive best corporate value and to meet business needs. See full profile

Ohio (OH), USA

Expert in Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting ... See full profile

Minnesota (MN), USA

Expert in Strategy, Financial, Assurance, Accounting, Due diligence & SMEs
Expert is a Fellow of the Institute of Chartered Accountants of Nigeria (FCA). He obtained considerable Audit, Taxation, and consulting experience while he worked with Coopers & Lybrand (now Price Waterhouse Coopers) among others. See full profile


Expert in ISO 9001:2008 for plastic industry, Plastic Molding Processes, Metal Injection Molding process; Elec
He is RAB certified Lead Auditor for ISO-9001:2000:2008 since 1994, with second and third party auditing experience; He trained clients for ISO 9001:2008 QMS certifications and taught CMQOE (Certified Quality Manager's) course through ASQ and Internal ... See full profile

California (CA), USA

Expert in Medical Device Regulatory Support, Medical Device Registration, etc.
Expert is a Regulatory and Quality Consultant with strong team building skills for high technology corporations. A hands-on career of increasing leadership positions with a broad range of responsibilities in manufacturing, regulatory affairs and new ... See full profile

Florida (FL), USA

Expert in ISO 9001 Quality Management Systems, ISO Internal auditing, Food Technology, Supply Chain
Expert has applied quality management methodology to improve quality management system to comply with ISO 9001:2008 processed approach.She has over 10 years experience working in quality management refining quality assurance systems to improve performance ... See full profile

United Kingdom

Expert in Public Transit: Strategic Development, Marketing, Branding, Customer Service Deployment
For almost thirty years, Expert has held executive leadership positions or acted as consultant within major organizations in the areas of strategic, tactical and operational planning, service management, capacity-building and operational deployment ... See full profile

Ontario, Canada

Expert in Quality Auditing, Welding Engineering,
Expert has applied his knowledge of Welding Engineering in training Welders/Fitters in the area of Welding Inspection and some of them are now AWS Certified Welding Inspectors which helped the companies they work for save a lot of money employing foreign ... See full profile

Alberta, Canada

Expert in Technical Writing of Test Procedures and Test Reports. EMC Testing Oversight & General Mitigation
Expert writes EMC test procedures and reports, provides training and consultation for EMC laboratory management, EMC measurements, mitigation, and testing oversight. He also performs internal audits for EMC laboratories accredited to ISO/IEC 17025. See full profile

Minnesota (MN), USA

Expert in Quality Management Systems Medical Device ISO 13485 and 21 CFR Part 820
Implementing Quality Management Systems, Gap Analysis of Quality Management Systems, Quality Objectives, Organizational Consulting. Nonconformance/Complaint (backlog/recall) projects. MDR (MedWatch forms FDA), CAPA's, Certificate to Foreign Governments ... See full profile

California (CA), USA

Expert in Implementation and maintenance of Quality Management Systems, Pharmaceutical GMP for Excipients
Expert has applied his scientific background in various companies over the past 25 years. He has set up and managed spectrophotometric and electron microscopy laboratories - choosing and installing (including EDX and WDX analysers), undertaking research and ... See full profile

Surrey, United Kingdom

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