Examiner-in-Charge School, Sacramento, CA

Items Worthy of Special Consideration

Leading and Lagging Indicators

Prior examination recommendations

Internal control issues

Changes in senior management and the Board of Directors

Board of Directors issues/actions

Violations of Laws and Regulations

Entrance into new product lines

Experience level and number of assisting examiners

Length of time allocated for the exam

Administrative Issues to Consider

Last time an experienced examiner reviewed a particular function

Last examination(s) – full scope vs. limited scope