The podcast for Performance Auditors, that was hosted by Conor McGarrity and Yusuf Moolla. performanceaudit.substack.com
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Auditing with data: for Performance Auditors and Internal Auditors that use (or want to use) data
Risk Insights, Yusuf Moolla, Conor McGarrity
The podcast for performance auditors and internal auditors that use (or want to use) data. Produced by Risk Insights.
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67. Michael Drechnowicz, Head of Internal Audit, TK Elevator
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Suggestions/questions - click here to send us a message! Embracing Internal Audit Evolution: A Conversation with Michael Drechnowicz, Head of Internal Audit at TK Elevator In this episode, Michael shares his insights on the evolution of IA in his role as Head of Internal Audit with a major player in the global elevator and escalator industry. His w…
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25 | NYC Deputy Comptroller for Audit - Maura Hayes-Chaffe
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Maura Hayes-Chaffe is the Deputy Comptroller for Audit in New York City. Maura joined us to discuss the Bureau of Audit, including: the challenges with recruiting and attracting performance auditors new approaches to conducting PAs the changing environment (e.g., economics) equity in PA, citizen powered audits, and a recent housing related audit th…
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Suggestions/questions - click here to send us a message! Maura Hayes-Chaffe is the Deputy Comptroller for Audit in New York City. This episode has snippets from the full episode recorded for The Performance Audit Report.Risk Insights - Conor McGarrity and Yusuf Moolla által
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24 | Cathy O'Neil, Algorithm Auditor, Author of WMathD
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Our guest is Cathy O'Neil, author of Weapons of Math Destruction: how big data increases inequality and threatens democracy. Cathy joined us to discuss critical aspects for auditors to consider, including: The human element: why understanding 'for whom an algorithm might fail' is more important than the detailed technical design of an algorithm. Al…
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64. Cathy O'Neil, Algorithm Auditor, Author of WMathD
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44:06
Suggestions/questions - click here to send us a message! Our guest is Cathy O'Neil, author of Weapons of Math Destruction: how big data increases inequality and threatens democracy. Cathy joined us to discuss critical aspects for auditors to consider, including: The human element: why understanding 'for whom an algorithm might fail' is more importa…
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23 | North Dakota Audit Office and a vaccine PA
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This episode featured guests from the North Dakota State Audit Office: Allison Bader, Performance Audit Manager and Claudia Kuball, Performance Auditor. In this episode we discuss: Team diversity – the value of recruiting performance auditors from different backgrounds, incl. how specialist expertise can help focus on major risks Impact – their com…
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22 | Engaging citizens in performance auditing
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In this episode, we discuss how audit offices are engaging citizens in performance audits. The show notes here and the full article here contain further details and examples. We delve into how audit offices are engaging citizens: Forward work plans – consulting broadly for focus areas Refining the broad focus areas for specific citizen concerns Aud…
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21 | Planning with data
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This originally aired as episode 50 of The Assurance Show. In this episode, we discuss the benefits of adopting a data focused approach during audit planning. Link: This episode's web page - https://pareports.com/podcast/21 About this podcast The podcast for performance auditors. Hosted by Conor McGarrity and Yusuf Moolla. Produced by PA Reports - …
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This originally aired as episode 49 of The Assurance Show. In this episode, we discuss the importance of balance in your work program - covering each of the four objectives: Effectiveness Efficiency Economy Compliance Link: This episode's web page - https://pareports.com/podcast/20 About this podcast The podcast for performance auditors. Hosted by …
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19 | Forward Work Planning
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This originally aired as episode 48 of The Assurance Show. In this episode, we discuss strategic audit planning (a.k.a. forward work planning). Understanding your community / public expectations Understanding your elected body / parliamentarians Understanding the entities within your audit office's jurisdiction Link: This episode's web page - https…
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63. Clips from a discussion with Michael Pickup, Auditor-General of British Columbia (Canada)
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Suggestions/questions - click here to send us a message! Michael Pickup is the Auditor General of British Columbia in Canada. This episode has snippets from the full episode recorded for The Performance Audit Report.Risk Insights - Conor McGarrity and Yusuf Moolla által
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18 | Michael Pickup, Auditor-General of British Columbia (Canada)
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Michael Pickup is the Auditor General of British Columbia in Canada. In this episode we discuss: the changing role of performance audit recruitment and retention workplace flexibility people and product focused innovation the use of video and other media to increase reach Links: Michael Pickup on LinkedIn - https://www.linkedin.com/in/michael-picku…
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17 | Four QA Steps - data in audit
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This originally aired as episode 39 of The Assurance Show. In using data for audits, quality assurance of our work is important. In this episode, we discuss: 1. The four main QA steps Technical QA Functional QA Business QA (validation) Audit QA 2. Why we need a QA Plan Link: This episode's web page - https://pareports.com/podcast/17 About this podc…
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This is an edited version of episode 13 of The Assurance Show. In this episode we discuss the use of Open Data. Links The Open Data Handbook - https://opendatahandbook.org/ Google dataset search - https://datasetsearch.research.google.com/ This episode's web page - https://pareports.com/podcast/16 About this podcast The podcast for performance audi…
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Suggestions/questions - click here to send us a message! Patrick Barr is Director, Performance Audit at the Northern Ireland Audit Office. This episode has snippets from the full episode recorded for The Performance Audit Report.Risk Insights - Conor McGarrity and Yusuf Moolla által
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15 | Patrick Barr, PA Director at the Northern Ireland Audit Office
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Patrick Barr is Director, Performance Audit at the Northern Ireland Audit Office. In this episode we discuss: Recruitment challenges and staff attraction strategies The audit office's approach to topic selection and responsive auditing Upskilling performance auditors in the use of data Recent significant reports and their impact Outreach to other o…
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14 | Data visualization with Alli Torban
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This originally aired as Episode 32 of The Assurance Show. Alli is an information design consultant and host of the Data Viz Today podcast. We talk about a range of data visualization matters, including 3 key mistakes that people make when starting out in dataviz (and solutions to those). You can reach out to Alli via her website - https://www.alli…
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13 | Monitoring the status of performance audit recommendations (including follow-up audits)
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In this episode, we talk about how audit offices monitor (and report on) the status of implementation of performance audit recommendations. We monitor the status of our PA recommendations for several reasons: We want to ensure that our work has impact We may have a legislative requirement to follow-up Stakeholders have asked us to provide updates o…
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12 | Using data in performance audit with Gemma Diamond and Morag Campsie, Audit Scotland
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This originally aired as Episode 37 of The Assurance Show. Morag (Senior Manager) and Gemma (Director) are Performance Auditors with Audit Scotland. In this episode we discuss how they are using data in their audits, their experience in developing Audit Scotland's data capabilities, collaboration with other audit offices and what the future roadmap…
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Suggestions/questions - click here to send us a message! Kelsey Thompson is an Assistant City Auditor with the Office of the City Auditor in Austin, Texas. This episode has snippets from the full episode recorded for The Performance Audit Report. In the episode, you will hear Kelsey saying that she is a supervising senior auditor - she was at the t…
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11 | Kelsey Thompson, performance auditor and podcast host
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Kelsey Thompson is an Assistant City Auditor with the Office of the City Auditor in Austin, Texas. In this episode we discuss: What Kelsey enjoys about performance audit in local government The role of the Office of the City Auditor Why performance auditors need a data ‘mindset’ Topical reports on issues such as climate change, homelessness and pol…
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Suggestions/questions - click here to send us a message! Mike Scott is Lead Auditor and Manager Assurance and Audit at the New Zealand Department of Internal Affairs. He has over 30 years of audit experience, including 15 years in performance audit with the New Zealand Office of the Auditor-General and 17 years with the UK National Audit Office. Th…
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10 | John Moore, CTO of Queensland Audit Office
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This originally aired as Episode 30 of The Assurance Show. John talks to us about the role of the CTO in an audit office. He shares his views on a range of issues including: How he supports the audit office Cyber and data governance frameworks Evolving IT practices that auditors need to keep a close eye on Links John Moore on LinkedIn (www.linkedin…
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9 | Alternate types of Performance Audit reporting/assurance
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Performance audits are usually conducted as reasonable assurance engagements. Many audit offices also provide other types of assurance or other forms of reporting. These are often produced by performance audit functions, or are closely related to PA. Sometimes these alternate forms of delivery can be faster and cheaper, without diminishing the inte…
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8 | Stephen McAteer, Performance Audit Data Scientist at VAGO
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This originally aired as Episode 35 of The Assurance Show. Stephen McAteer leads the data science team within Performance Audit at VAGO, the Victorian Auditor General's Office. In this episode, we discuss: What VAGO does Stephen's approach to helping auditors use data Why it's important for all performance auditors to have data skills How VAGO has …
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7 | Mike Scott, Performance Auditor and ACAG member
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Mike Scott is Lead Auditor and Manager Assurance and Audit at the New Zealand Department of Internal Affairs. He has over 30 years of audit experience, including 15 years in performance audit with the New Zealand Office of the Auditor-General and 17 years with the UK National Audit Office. In this episode, we discuss: How the discipline of performa…
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6 | Taka Ariga, GAO Chief Data Scientist and Director of Innovation Lab
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This originally aired as Episode 34 of The Assurance Show. Taka Ariga is the inaugural Chief Data Scientist at the US Government Accountability Office. He also leads the GAO's Innovation Lab. In this episode, we discussed: What the GAO does How data science is helping GAO Innovation and experimentation at GAO Machine learning assurance You can reac…
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59. (From "The Rundown") Evaluating the Kansas Department of Labor’s Response to COVID-19 Unemployment Claims (Part 2)
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Suggestions/questions - click here to send us a message! This is an episode that aired on The Rundown [Kansas Legislative Division of Post Audit], discussing the report "Evaluating the Kansas Department of Labor’s Response to COVID-19 Unemployment Claims (Part 2)"Risk Insights - Conor McGarrity and Yusuf Moolla által
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5 | Equity in Performance Auditing
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In this episode, we explore how performance auditors improve equity. With further detail and examples in this new companion article: https://riskinsights.com.au/equity-in-performance-auditing About this podcast The podcast for performance auditors. Hosted by Conor McGarrity and Yusuf Moolla. Produced by PA Reports - Performance Audit Research. Get …
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Suggestions/questions - click here to send us a message! Mark Funkhouser is President, Funkhouser & Associates. He is one of the founders of the International Center for Performance Auditing (ICPA) and previously spent 18 years with the Office of the City Auditor of Kansas and 10 years with the Tennessee Division of State Audit. He's been the Mayor…
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4 | (From "The Rundown") Evaluating the Kansas Department of Labor’s Response to COVID-19 Unemployment Claims (Part 2)
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This is an episode that aired on The Rundown [Kansas Legislative Division of Post Audit], discussing the report "Evaluating the Kansas Department of Labor’s Response to COVID-19 Unemployment Claims (Part 2)" This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit performanceaudit.sub…
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57. Clips from a discussion with Scott Frank, Director of Performance Audit and IT Audit, Washington State Audit Office
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Suggestions/questions - click here to send us a message! Scott Frank is the Director of Performance and IT Audit at the Washington State Auditor’s Office. This episode has snippets from the episode recorded for The Performance Audit Report. The episode was recorded at the 2022 NSAA conference in Atlanta, Georgia. In this episode, we discuss: How pe…
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3 | Mark Funkhouser, Performance Auditor, Mayor and Educator
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Mark Funkhouser is President, Funkhouser & Associates. He is one of the founders of the International Center for Performance Auditing (ICPA) and previously spent 18 years with the Office of the City Auditor of Kansas and 10 years with the Tennessee Division of State Audit. He's been the Mayor of Kansas City, had spells in academia and publishing an…
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2 | NSAA Conference '22 - Takeaways
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In this episode, we discuss our key takeaways from performance audit related sessions at the 2022 NSAA conference in Atlanta, Georgia. Links: NASACT National State Audit Association Conference 2022 North Dakota: Office of the State Auditor Kansas: Legislative Division of Post Audit Washington: Office of the Washington State Auditor Georgia Cyber Ce…
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1 | Scott Frank, Director of Performance and IT Audit at the Washington State Auditor’s Office
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Scott Frank is the Director of Performance and IT Audit at the Washington State Auditor’s Office. This inaugural episode was recorded at the 2022 NSAA conference in Atlanta, Georgia. In this episode, we discuss: How performance auditors are using data in their work and future opportunities to use data Washington’s unique funding mechanism for perfo…
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55. Data Science and KNIME with Maarit Widmann
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Suggestions/questions - click here to send us a message! Maarit Widmann is a data scientist at KNIME. In this episode, we discuss: What KNIME is Why the visual programming paradigm (workflows, rather than code) is appealing to both technical and non-technical professionals The most challenging aspects of the data science lifecycle, and what auditor…
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Suggestions/questions - click here to send us a message! In this episode we discuss the use of the word "analysis" in the context of using data for audits. This is an attempt to define the "analysis phase" - or stop using it as the name of a phase - so that we can better structure our work. Link: This episode's web page (riskinsights.com.au/the-ass…
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53. The Data-Confident Internal Auditor
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Suggestions/questions - click here to send us a message! This episode is a pre-recorded interview with Benji Block for the Author Hour podcast. We discuss our new book, The Data-Confident Internal Auditor. For internal auditors, developing trends in data analysis and data science can feel less like a wealth of information and more like an avalanche…
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52. Performance Audit Mini-Series #4: Conduct/Fieldwork
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Suggestions/questions - click here to send us a message! This is the fourth in a series of episodes that focus on performance auditing. In this episode, we discuss five suggestions to help improve the conduct (fieldwork / execution) phase. Link: This episode's web page (riskinsights.com.au/the-assurance-show-52) About this podcast The podcast for p…
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Suggestions/questions - click here to send us a message! In this episode we discuss why and how audit quality is improved when we keep things simple. Link: This episode's web page (riskinsights.com.au/the-assurance-show-51) About this podcast The podcast for performance auditors and internal auditors that focuses on data & risk. Hosted by Conor McG…
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50. Performance Audit Mini-Series #3 Planning with data
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Suggestions/questions - click here to send us a message! This is the third in a series of episodes that focus on performance auditing. In this episode, we discuss the benefits of adopting a data focused approach during audit planning. Link: This episode's web page (riskinsights.com.au/the-assurance-show-50) About this podcast The podcast for perfor…
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49. Performance Audit Mini-Series #2 Work Program Balance
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Suggestions/questions - click here to send us a message! This is the second of a series of episodes that focus on performance auditing. In this episode, we discuss the importance of balance in your work program - covering each of the four objectives: Effectiveness Efficiency Economy Compliance Link: This episode's web page (riskinsights.com.au/the-…
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48. Performance Audit Mini-Series #1 Forward Work Planning
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Suggestions/questions - click here to send us a message! This is the first of a series of episodes that focus on performance auditing. In this episode, we discuss strategic audit planning (a.k.a. forward work planning). For internal auditors, this is similar to annual (or equivalent) audit planning. Understanding your community / public expectation…
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Suggestions/questions - click here to send us a message! In this episode we discuss three simple ways to improve the data cleansing process - easier, faster and higher quality. Find the optimal data source (e.g., don't use a poorly structured dataset) Cleanse iteratively - you may not need all of the fields/columns Import iteratively - start with a…
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46. Combining data to create risk indicators for audits and risk monitoring/exploration
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Suggestions/questions - click here to send us a message! In this episode we discuss the use of risk/performance indicators. These can be used by audit teams, risk teams and integrity agencies. For audit teams, they are useful throughout the audit lifecycle - planning / risk assessment, fieldwork / conduct and reporting. We explore why they are usef…
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45. How ANAO uses data in performance audits - with Xiaoyan Lu and Christine Chalmers
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Suggestions/questions - click here to send us a message! Christine (performance audit) and Xiaoyan (data analytics) are Directors with ANAO, the Australian National Audit Office. In this episode we discuss: What ANAO does The five ways ANAO uses data in its performance audits How performance audit teams work with the central data team Challenges wi…
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44. ESG and Sustainable Investing with Tiina Landau
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Suggestions/questions - click here to send us a message! Tiina Landau is an internationally recognized sustainability expert and Certified European Financial Analyst (CEFA). She currently works as Sustainability Manager at Neste Corporation, embedding sustainability considerations into new business models and supply chains. She has extensive experi…
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43. Microsoft 365 Compliance with Erica Toelle
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Suggestions/questions - click here to send us a message! Erica Toelle is a senior product marketing manager on the Microsoft compliance product team, with focus on information governance and records management. Erica is a long-time member of the SharePoint and Microsoft 365 community, a former Microsoft MVP, a published author, and a recognized exp…
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42. Michael DeCero, a Data Professional at TDS with an Internal Audit background
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Suggestions/questions - click here to send us a message! Michael DeCero is an Internal Audit Analytics Manager at TDS, a telecommunications company. In this episode, Michael explains how he helps his audit team use data. Links: This episode's web page (riskinsights.com.au/the-assurance-show-42) Towards Data Science (www.linkedin.com/company/towards…
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41. Steve Rummel, Senior IA Analytics Manager at CVS Health
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Suggestions/questions - click here to send us a message! Steve Rummel is a Senior Internal Audit Analytics Manager at CVS Health. In this episode, Steve explains how he helps his audit team use data. Link: This episode's web page (riskinsights.com.au/the-assurance-show-41) About this podcast The podcast for performance auditors and internal auditor…
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