
Daniel Sander
Diploma in Computer Science
CISA
Managing Director
Born in 1980
Specialist area
IT
Focus areas
- 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
Personal career
- 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
Languages
- German
- English
Personal interests
- Reading
- Building
- Craft
- Swimming
- Athletics
- Astronomy