Exhibit DID-E(1): Audits - Internal Audit Charter

DID-E(1) · Exhibit · Last reviewed 03/14/2022 · Adopted 03/14/2022

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Administrative Exhibit DID-E
DeKalb County School District (DCSD) Internal Audit Charter


I.        Purpose and Scope
      Internal auditing at the DeKalb County School District (DCSD) is an independent appraisal
      activity established to examine and evaluate the activities of the School District as a service
      to management and the Board of Education. The Office of Internal Audits and Compliance
      helps the School District achieve its mission by providing objective and independent
      evaluations to reduce risk and improve operations. Internal audit is one of two functions in
      the office, the other being compliance. Internal auditors assist management in effectively
      carrying out their duties and responsibilities by examining financial and operational internal
      control systems, including administrative information systems, to evaluate the extent that:
         A.      Financial, property, and information assets are safeguarded,
         B.      Information is accurate and reliable,
         C.      DeKalb County School District (DCSD) operates in compliance with Board of
                 Education policies, professional standards, and local, state, and federal laws and
                 regulations,
         D.      Internal controls are in place to mitigate District risk of loss or liability,
         E.      District resources are deployed efficiently and equitably, and
         F.      District operations and financial management are executed in accordance with
                 approved plans and budgets, which shall be consistent with DeKalb County
                 School District objectives.

II.      Role of Internal Audit & Compliance

         The Government Accountability Office defines internal auditing as an independent,
         objective assurance and consulting activity designed to add value and improve an
         organization’s operations. This function helps an organization accomplish its objectives
         by bringing a systematic, data-driven, and disciplined approach to evaluate and improve
         the effectiveness of risk management, internal controls, and both operational and
         governance processes.

         The Internal Audit activity within the DeKalb County School District exists under the
         authority of the DeKalb County Board of Education and is accountable to the Board’s
         Audit Committee for the execution of the District’s Annual Internal Audit Plan and
         Schedule. The Internal Audit oversight is defined by the Board of Education. Internal
         Audit shall also report all appropriate audit issues to District administration for
         intervention and implementation of corrective measures.
III.   Internal Audit Standards
       In accordance with mandatory guidance prescribed by the Institute of Internal Auditors
       International Professional Practices Framework (IPPF), Internal Audits & Compliance
       adheres to Generally Accepted Government Auditing Standards (GAGAS) promulgated
       by the AICPA, Government Auditing Standards (“the Yellow Book”), promulgated by the
       Government Accountability Office (GAO) and the Comptroller General of the United
       States, and the COSO Internal Control Framework. Other guidance includes the Georgia
       Department of Education Manual for Local Units of Administration, the DeKalb County
       Local School Accounting Handbook, and other financial and operational standards
       issued by the DeKalb County Superintendent of Schools and/or designees.

IV.    Authority and Responsibility
       Internal auditors shall be authorized full and complete access to all DeKalb County
       School District records (either physical or digital/electronic), physical properties, and
       personnel relevant to any audit, review, inquiry, or investigation. The corresponding
       responsibility of internal auditors is to handle documents and information obtained
       during a review in the same prudent manner as by those employees normally
       responsible for them.
       Internal auditing provides assurance, consulting, and management advisory services.
       Assurance services include reviewing the adequacy or effectiveness of governance, risk
       management, and controls. Consulting services include reviewing for efficiency or
       effectiveness to assist management with improvements to operations or advising
       management on a variety of topics, such as development of compliant procedures or
       best practices and monitoring deployment processes. The auditing activity also provides
       management advisory services such as training, planning or oversight committee
       participation, and assisting with coordinating projects. In fulfilling their responsibilities,
       internal auditors will:
       A.     Provide audit reports that identify internal control issues (among others) and
              make cost-effective recommendations to strengthen controls,
       B.     Facilitate the resolution of audit issues with administrators who have the most
              direct involvement and accountability,
       C.     Investigate allegations involving theft or misuse of school district assets,
       D.     Suggest new or revised policies and procedures where appropriate, and
       E.     Maintain a quality and assurance improvement program, consistent with
              Government Accounting Standards (GAO “yellow book”) to ensure the
              effectiveness and quality of the Internal Audit function.


       The Internal Audit function has no direct responsibility or authority over any of the
       operating activities being examined, and their assurance or consultative projects shall
      not relieve management of their responsibilities. Furthermore, Internal Auditor direct
      engagement in implementing procedures, preparing operational records, authoring or
      revising management reports, or engaging in any staff and management activities that
      internal auditors would normally review, assess, or investigate compromises the
      independence of the Internal Audit function and shall be avoided.

V.    Independence and Objectivity
      The Internal Audit activity will remain free from interference by any elements within the
      organization, particularly on matters of audit selection, scope, procedures, frequency,
      timing, or report content in order to maintain an independent and objective approach
      to all assurance, consulting, and investigation activity.
      Internal auditors will have no direct operational responsibility or authority over any of
      the activities audited. Accordingly, Internal Auditors will not implement internal
      controls, develop procedures, install systems, prepare records, or engage in any other
      activity that may impair internal auditor’s judgment.
      Internal auditors will exhibit the highest level of professional objectivity in gathering,
      evaluating, and communicating information about the activity or process being
      examined. Internal auditors will make a balanced assessment of all the relevant
      circumstances and not be unduly influenced by their own interests or by other in
      forming judgments.

VI.   Organization
      The Chief Audit Executive (CAE) shall report administratively to the DeKalb County
      School District Chief of Staff with supporting functional responsibilities to the Audit
      Committee of the DeKalb County Board of Education. Internal auditors may attend
      senior-level staff meetings and serve on various District committees when requested.
      Their role at such meetings shall be limited to rendering advice and staying abreast of
      strategic plans, governance matters, and risk issues.
      The Audit Committee of the DeKalb County Board of Education will:
      A.     Approve the internal audit charter
      B.     Approve the risk based internal audit plan
      C.     Approve the internal audit budget and resource plan
      D.     Receive communications from the Director of Audits and Compliance on the
             Internal Audit activity’s performance relative to its plan and other matters.
VII.    Reporting and Monitoring
        Following the conclusion of each internal audit engagement, a written report will be
        prepared and issued by the Chief Audit Executive or designee, who will distribute as
        appropriate. Internal audit results will also be communicated to the Audit Committee.
        Internal audit reports shall include management’s responses and corrective actions for
        specific findings and recommendations. Management’s responses shall include a
        timetable for corrective actions and any necessary acknowledgements of accepted risks.
        The internal audit will be responsible for monitoring the progress and effectiveness of
        corrective actions implemented.



VIII.   Quality Assurance and Improvement Program
        The internal audit activity will maintain a quality assurance and improvement program
        that covers all aspects of the Internal Audit activity. The program will include an
        evaluation of the Internal Audit activity’s conformance to the International Professional
        Practices Framework (IPPF), adherence to all adopted Standards and compliance to the
        IIA Code of Ethics. The program also assesses the efficiency and effectiveness of the
        internal activity and identifies opportunities for improvement.

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