Daniel Sander

IT

• IT organization consulting
• Performance of IT and ICS audits in connection with the audit of the annual financial statements incl. special IT audits (PS330, PS860)
• Project-related audits in accordance with PS850 for the use of information technology, project management, mediation
• Audit of compliance (public procurement law, internal and external compliance requirements, payment transactions)
• Digital invoice processing, e-payment
• Money laundering and embezzlement audits, compliance investigations, identification of potential asset losses and fraudulent activities
• Implementation of certifications and attestation audits (PS880, GoBD, SOC2)
• Process certifications
• Software migrations for the areas of accounting, merchandise management, human resources
• LSP - price and fee calculations in accordance with public price law
• K4 analysis of Altmark-Trans to determine an "average, well-managed" medium-sized company
• Data protection audits and development of a data protection concept
• FRAUD analysis, forensic data analysis, IT forensics
• Advice and auditing on the principles for the proper keeping and storage of books, records and documents in electronic form and for data access (GoBD)
• Auditing, control, security and risk management of information systems
• Specialist set-up in accounting, bookkeeping, human resources, payment transactions and digitization projects in the above-mentioned areas

• 2010 - 2013 University of Wales, Cardiff
  Master of Business Administration, MBA
• 2009 ISACA, Chicago, Illinois, USA
  Certified Information Systems Auditor, CISA
• 2000 - 2005 Universität Dortmund
  Diplom Informatik und Physik

• German
• English

• Reading
• Building
• Craft
• Swimming
• Athletics
• Astronomy