research or brief details on how to Audit

This project received 6 bids from talented freelancers with an average bid price of $48 USD.

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Project Budget
$30 - $50 USD
Total Bids
Project Description

Out line:

- How to Audit the investment management.

- How to Audit each of the following with high quality, what exactly do I need to do as an auditor:

1- Portfolio Management policies and procedures for adequacy / appropriateness and their compliance on sampling basis

• How to do it - who will do it –- if they are not there we use other ways to get the information.

2- Divisional structure including reporting lines and job descriptions of key designations;

• This scope from Government side.

• How the investment managed control, the evidence - who was the reporter for the department and the job description.

3- Authority matrix related to Portfolio Management; Adequacy of Resources, their competence and infrastructure for investment management;

• who is the decision makers

4- Investment schedules and performance reports for existing portfolio;

• The way the investment managed - time of the investment.

5- Investments’ performance, return on investments and related matters for quoted and un-quoted investments;

• How it is budgeted, what is it- what is the return you got.

6- Comparison of the actual performance of investments with budgeted performance and development of analytical reports;


7- Process of re-valuation of investments on periodic basis;

• How it will be reported; in a monthly basis, quarterly semi…. Etc.

8- Monitoring of compliance and legal matters associated in the investments;

• How it was reported, by whom and why.

9- Existence and adequacy of clearly defined Exit / Disinvestment Strategies;

• How to prepare your self- what are the actions you take- what the strategy you have.

10- Document management, retention and their disposal;

• How supportive are the documents – contracts -

11- Custody of investment title deeds;

• Who is the responsible to review it- how often has to be reviewed- reporting that to the top management

12- Investment performance reports and appraisals by senior management

Skills Required

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Hire Freelancers who also bid on this project

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