Dr. Oliver Bungartz
Head of Risk Advisory Services
Hamburg
, Berlin
, München
, Essen
Key competences
Governance und Compliance
Internal Controls/Sarbanes Oxley (SOX)
Internal Audit
Risk Management
Vita
Since 2023 BRL Risk Consulting GmbH & Co. KG
2009 – 2023 RSM Risk Consulting Germany GmbH & Co. KG
2007 – 2009 Next Ten audit and tax advisory firm, Munich
2006 – 2007 Next Ten audit and tax advisory firm, Munich
2003 – 2006 Next Ten audit and tax advisory firm, Munich
1998 – 2003 Research assistant and did a doctorate at the Technical University of Munich (TUM)
1993 – 1998 Studied business administration at the Westphalian Wilhelms University of Münster.
Publications
Risk Management for Start-up Companies, Journal for Risk Management (ZfRM), Issue 6/2021, p. 144-151.
Manuel for Internal Control Systems (ICS) – Controlling and Monitoring of Companies, 6th Edition (newly reworked and expanded), Erich Schmidt Verlag, Berlin 2020.
Protecting Business Secrets, Journal for Risk Management (ZfRM), Issue 1/2020, pp. 4-9.
Internal Control Systems (ICS) – Auditing Outsourced Processes under IDW AS 951(new version) in Information Security Management, Data Protection and Information Security in Practice, Editors Röhrig, Ralf and Gerald Spyra, TÜV Media GmbH, Cologne 2020, 03765 – pp. 1-48.
Risk Management for Supervisory Boards – Requirements – Components – Assessment, Erich Schmidt Verlag, Berlin 2018.
The Role of Internal Audit in Enterprise Risk Management (ERM) of the Committee of Sponsoring Organizations of the Treadway Commission (COSO), in Commemorative Publication for the 80th Birthday of the Public Auditor and Tax Advisor, Prof. Dr. Dr. h.c. Wolfgang Lück, Erich Schmid Verlag, Berlin 2018, pp. 19-34.
Internal Control Systems (ICS) – Basic Knowledge for the Superivsory Board, Erich Schmidt Verlag, Berlin 2017.
Gaps in the System – Responsibilities for an Effective Monitoring of a Company, Lohn + Gehalt (Wages + Salaries) Issue 4/2016, pp. 34-41.
The Internal Audit and the Internal Control System (ICS) – from "Internal Controls" to "Internal Control", Journal Internal Audit (ZIR), Special Issue 01/2015, pp. 73-84.
Fictitious Employees and Manipulated Salaries – Internal Controls and Compliance Management in Human Resources in Lohn + Gehalt (Wages + Salaries), Issue 4/2014, pp. 42-47.
Memberships
Membership in the German Institute for Compliance Incorporated Association (DICO)
Membership in the German Institute for Internal Auditing, Incorporated Association (DIIR)
Membership in the Risk Management Association, Incorporated Association (RMA)
Member of the Global Risk Consulting Committee (GRCC) of RSM International
Membership in the Information Systems Audit and Control Association (ISACA)
Membership in the Association of Certified Fraud Examiners (ACFE)
Membership in the Technical Advisory Committee of the Journal for Risk Management (ZfRM) published by the Erich Schmidt Verlag (ESV)
Languages
English
German
